---
title: "Crow's Nest Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f47a47f-86fb-591d-8e72-f28bb5e32b16
json: https://whiteintel.dev/api/public/dossier/4f47a47f-86fb-591d-8e72-f28bb5e32b16
identifier: icij:icijol-218857
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Crow's Nest Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-218857`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f47a47f-86fb-591d-8e72-f28bb5e32b16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f47a47f-86fb-591d-8e72-f28bb5e32b16  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Crow's Nest Holdings Ltd.** — GLEIF · `lei:254900XFFIGOOS43IN34` — https://whiteintel.dev/entity/dac8e888-6a98-5bfe-9a15-cd756bca1864

## Ownership & control

### Owners / controllers

- **Brian R. Gandey** (shareholder of) — https://whiteintel.dev/entity/dcad475c-4ae7-537f-8594-4c09fcd0acd4
- **Cynthia D. Chestnut** (shareholder of) — https://whiteintel.dev/entity/0dde87a5-cac4-5ac7-a03e-ce6e4e845e96

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

A **6-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)

**2** 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/218857

## 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 **Crow's Nest Holdings Ltd.** — https://whiteintel.dev/entity/4f47a47f-86fb-591d-8e72-f28bb5e32b16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Crow's Nest Holdings Ltd.**. Human view: https://whiteintel.dev/entity/4f47a47f-86fb-591d-8e72-f28bb5e32b16 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f47a47f-86fb-591d-8e72-f28bb5e32b16._

_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"._