---
title: "CROCKFORD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41e13a2f-876b-5a4c-b72a-741177a13eda
json: https://whiteintel.dev/api/public/dossier/41e13a2f-876b-5a4c-b72a-741177a13eda
identifier: lei:549300LTKPLIPI4F7E39
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROCKFORD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:549300LTKPLIPI4F7E39`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41e13a2f-876b-5a4c-b72a-741177a13eda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41e13a2f-876b-5a4c-b72a-741177a13eda  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CROCKFORD LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55056217` — https://whiteintel.dev/entity/53eb129b-483d-5991-9ea6-30cc7b1dd405

## Ownership & control

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

A **9-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

- GLEIF — https://search.gleif.org/#/record/549300LTKPLIPI4F7E39

## 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 **CROCKFORD LIMITED** — https://whiteintel.dev/entity/41e13a2f-876b-5a4c-b72a-741177a13eda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROCKFORD LIMITED**. Human view: https://whiteintel.dev/entity/41e13a2f-876b-5a4c-b72a-741177a13eda · Structured JSON: https://whiteintel.dev/api/public/dossier/41e13a2f-876b-5a4c-b72a-741177a13eda._

_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"._