---
title: "CRAIG NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59b6271f-e122-5a79-847d-097e33f092c5
json: https://whiteintel.dev/api/public/dossier/59b6271f-e122-5a79-847d-097e33f092c5
identifier: icij:icijol-12196486
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CRAIG NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12196486`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59b6271f-e122-5a79-847d-097e33f092c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59b6271f-e122-5a79-847d-097e33f092c5  

## Ownership & control

### Holdings / subsidiaries

- **PENSYLVANIA PROPERTY CORP.** (shareholder of) — https://whiteintel.dev/entity/1ef7436d-1631-54d6-8f27-8cec2e2dbdda
- **ABERCROMBIE CONSULTANTS LIMITED.** (shareholder of) — https://whiteintel.dev/entity/78d61aa2-6f8e-509b-a0f1-9229e707a57e
- **ARCHAMBO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/857c770e-aa51-5fd7-8e16-1be853186eba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196486

## 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 **CRAIG NOMINEES LIMITED** — https://whiteintel.dev/entity/59b6271f-e122-5a79-847d-097e33f092c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAIG NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/59b6271f-e122-5a79-847d-097e33f092c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/59b6271f-e122-5a79-847d-097e33f092c5._

_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"._