---
title: "CRC International, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/417307fc-b1d3-5063-9ff3-59f90807ee48
json: https://whiteintel.dev/api/public/dossier/417307fc-b1d3-5063-9ff3-59f90807ee48
identifier: icij:icijol-82011351
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRC International, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011351`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/417307fc-b1d3-5063-9ff3-59f90807ee48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/417307fc-b1d3-5063-9ff3-59f90807ee48  

## Ownership & control

### Owners / controllers

- **J.S. Balfour, Ltd.** (shareholder of) — https://whiteintel.dev/entity/090bc05c-5cca-5c44-a28a-2ed6271f3914
- **CRC International (Holdings) Ltd.** (shareholder of) — https://whiteintel.dev/entity/36b37fd7-e83f-555c-9003-ff5844f7d4c8
- **Anatar Limited** (shareholder of) — https://whiteintel.dev/entity/bbfb1d53-06cc-5ea1-b0b1-389d53ff5075
- **Arce - Luis** (shareholder of) — https://whiteintel.dev/entity/3a5afddd-fae5-5abc-a0f0-b65ebdf38786
- **Blasius - Glenn** (shareholder of) — https://whiteintel.dev/entity/729b48a8-bd3a-54d9-83c9-c43cd3f7022b
- **Cavanagh - Matthew** (shareholder of) — https://whiteintel.dev/entity/8be2034b-ea16-52a2-82bd-504e70efd47a
- **Christofferson - Johan** (shareholder of) — https://whiteintel.dev/entity/0572655d-247e-5f52-a5d2-6026bdaec234
- **Fitoussi - David** (shareholder of) — https://whiteintel.dev/entity/0d675c2c-bbea-5e0a-9741-f650bf6a1dba
- **Flemming - Colin G.** (shareholder of) — https://whiteintel.dev/entity/ee1a45e9-89e7-5a73-b88b-cefcb7d4acb0
- **Gokhman - Oleg** (shareholder of) — https://whiteintel.dev/entity/7254727e-d4e2-5d01-b0bd-1c78f4a7a2e3
- **Golding - B. Bradley** (shareholder of) — https://whiteintel.dev/entity/1961e975-2fc9-535b-9cba-0dd88d04866f
- **Greene - Andrew Faye** (shareholder of) — https://whiteintel.dev/entity/ee8ce7cb-3c8f-507d-be4f-89dff448add3
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **Katzap - Sofia** (shareholder of) — https://whiteintel.dev/entity/313a2c3a-f059-575a-bedc-869f7ddf09f8
- **Leasor - Andrew** (shareholder of) — https://whiteintel.dev/entity/687095d9-7aa0-59f1-9e9e-442eaead2698
- **Moche - David** (shareholder of) — https://whiteintel.dev/entity/dc08a36c-8c10-5fd3-8b44-6dc3a7e098ae
- **Nakano - Takeshi** (shareholder of) — https://whiteintel.dev/entity/6a40d442-c99a-51a9-9fd1-ad4bba180d1f
- **Robb - Richard** (shareholder of) — https://whiteintel.dev/entity/047beb1a-0f34-53e3-822e-357b78b58e56
- **Robertson - Andrew** (shareholder of) — https://whiteintel.dev/entity/e61f4660-dee8-5160-b5ea-bb2016940aed
- **Tynes - Johannes** (shareholder of) — https://whiteintel.dev/entity/47a3785d-3f45-516c-9da2-62604d1f9601

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011351

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CRC International, Ltd.** — https://whiteintel.dev/entity/417307fc-b1d3-5063-9ff3-59f90807ee48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRC International, Ltd.**. Human view: https://whiteintel.dev/entity/417307fc-b1d3-5063-9ff3-59f90807ee48 · Structured JSON: https://whiteintel.dev/api/public/dossier/417307fc-b1d3-5063-9ff3-59f90807ee48._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._