---
title: "PETER MATTHEW JAMES CRAIG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fa9f88f-aa03-5b60-bf08-1e0bb0737e90
json: https://whiteintel.dev/api/public/dossier/5fa9f88f-aa03-5b60-bf08-1e0bb0737e90
identifier: icij:icijol-56032865
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETER MATTHEW JAMES CRAIG

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56032865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fa9f88f-aa03-5b60-bf08-1e0bb0737e90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fa9f88f-aa03-5b60-bf08-1e0bb0737e90  

## Ownership & control

### Holdings / subsidiaries

- **PROTEUS HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaf4a56c-1930-5453-9e84-0537908d78c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032865

## 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 **PETER MATTHEW JAMES CRAIG** — https://whiteintel.dev/entity/5fa9f88f-aa03-5b60-bf08-1e0bb0737e90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER MATTHEW JAMES CRAIG**. Human view: https://whiteintel.dev/entity/5fa9f88f-aa03-5b60-bf08-1e0bb0737e90 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fa9f88f-aa03-5b60-bf08-1e0bb0737e90._

_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"._