The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 42
- UBO hops
- 63
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCronos Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Cronos Ltd.
- Ames - Viviane Denise· shareholder of
- Anderson - Milton Jackson· shareholder of
- Bohlander - Ryan Edward· shareholder of
- Pu - Chi-Peng· shareholder of
- Courtenay - Timothy William John· shareholder of
- Cronos Holding Company Ltd.· shareholder of
- Davies - Peter Wayne· shareholder of
- DiMartino - Adam Todd· shareholder of
- FB Transportation Capital LLC· shareholder of
- Fedden - Richard James· shareholder of
- Hellstrom - Jan O· shareholder of
- Isberner - Utz· shareholder of
- Isherwood - Geoff· shareholder of
- Jacobs - Colin Robert· shareholder of
- Kallas - John· shareholder of
- Kang - Dae Woon· shareholder of
- KEP VI (Cayman), L.P.· shareholder of
- KIA VIII (International) L.P.· shareholder of
- Kimura - Takanobu· shareholder of
- Kirby - John Corder· shareholder of
- Lee - Martine Angela· shareholder of
- Little - Sarah Jayne· shareholder of
- Lovgren - Thomas William· shareholder of
- May - Timothy David· shareholder of
- Mendes - Paulo Jose Garcia· shareholder of
- Misseldine - David Paul· shareholder of
- Neale - Adrian Croxford· shareholder of
- Ng - Chik Chuen· shareholder of
- Paulose - Bijoy· shareholder of
- Piccoli - Annamaria· shareholder of
- Schipper - Maarten Hilmar· shareholder of
- Soares - Joao· shareholder of
- Sprod - David William· shareholder of
- TCG Fund I, L.P.· shareholder of
- Theuvenet - Ronald· shareholder of
- Tietz - Dennis James· shareholder of
- Dennis J Tietz, Trustee, Tietz 1997 Revocable Trust· shareholder of
- van Lacum - Menno Albert Nicolaas· shareholder of
- Van San - Christel· shareholder of
- Vaughan - Francis Patrick· shareholder of
- Yan - Hong Chan· shareholder of
- Younger - Peter J· shareholder of
None in current sources.
63-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAdverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier