---
title: "Crossfield Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a0c9889-7940-5ecc-ae83-b371c4d83446
json: https://whiteintel.dev/api/public/dossier/4a0c9889-7940-5ecc-ae83-b371c4d83446
identifier: icij:icijol-82010616
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Crossfield Investments Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010616`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a0c9889-7940-5ecc-ae83-b371c4d83446  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a0c9889-7940-5ecc-ae83-b371c4d83446  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CROSSFIELD INVESTMENTS LIMITED** — GLEIF · `lei:21380062KP33PEKX8118` — https://whiteintel.dev/entity/cccfbc23-4eb9-5996-a287-9bc03a6ad67a

## Ownership & control

### Owners / controllers

- **Garbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/c1674cf6-07c8-5df1-b90e-a003d8781ade
- **Chand - Krishan** (shareholder of) — https://whiteintel.dev/entity/23223edf-3847-5ff3-84f2-8df3e51adf6a

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/82010616

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Crossfield Investments Limited**. Human view: https://whiteintel.dev/entity/4a0c9889-7940-5ecc-ae83-b371c4d83446 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a0c9889-7940-5ecc-ae83-b371c4d83446._

_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"._