---
title: "Crosby - Ian C — Ownership Dossier"
canonical: https://whiteintel.dev/entity/448f2ff8-4121-512c-afdf-11c5431fe39f
json: https://whiteintel.dev/api/public/dossier/448f2ff8-4121-512c-afdf-11c5431fe39f
identifier: icij:icijol-80038779
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Crosby - Ian C

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80038779`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/448f2ff8-4121-512c-afdf-11c5431fe39f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/448f2ff8-4121-512c-afdf-11c5431fe39f  

## Ownership & control

### Holdings / subsidiaries

- **Maple Holdings Limited** (director of) — https://whiteintel.dev/entity/0425869f-9b4b-5ae2-bfea-af3e0e01ecd2
- **Shaw Holdings Limited** (director of) — https://whiteintel.dev/entity/f271290b-2d8d-5e1d-be0a-ddf389d4bc18
- **Ronda Holdings Limited** (director of) — https://whiteintel.dev/entity/ee903546-ee51-5f23-bb83-a34ad113430e
- **Arbel Holdings Limited** (director of) — https://whiteintel.dev/entity/fc46cd34-4b61-5935-b2ee-843013ac680e
- **MERON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1f30ef3c-e057-5dde-a200-6d277a63036f
- **TAVOR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2f7e8241-badf-5648-9424-26c5f5d36a76
- **Carmel Holdings Limited** (director of) — https://whiteintel.dev/entity/03599b0e-c7be-5350-8d1c-c2157ea5c334

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038779

## 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 **Crosby - Ian C** — https://whiteintel.dev/entity/448f2ff8-4121-512c-afdf-11c5431fe39f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Crosby - Ian C**. Human view: https://whiteintel.dev/entity/448f2ff8-4121-512c-afdf-11c5431fe39f · Structured JSON: https://whiteintel.dev/api/public/dossier/448f2ff8-4121-512c-afdf-11c5431fe39f._

_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"._