--- title: "Cronos Ltd. — Ownership Dossier" canonical: https://whiteintel.dev/entity/66ed45f6-caaf-5925-bec3-c2af7bbce62d json: https://whiteintel.dev/api/public/dossier/66ed45f6-caaf-5925-bec3-c2af7bbce62d identifier: icij:icijol-82007635 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Cronos Ltd. **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82007635` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/66ed45f6-caaf-5925-bec3-c2af7bbce62d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66ed45f6-caaf-5925-bec3-c2af7bbce62d ## Ownership & control ### Owners / controllers - **Ames - Viviane Denise** (shareholder of) — https://whiteintel.dev/entity/9aecbc86-8024-5e20-838a-e4bfba4ea9d5 - **Anderson - Milton Jackson** (shareholder of) — https://whiteintel.dev/entity/e43148a6-75d1-5d7f-a0b4-516148e69943 - **Bohlander - Ryan Edward** (shareholder of) — https://whiteintel.dev/entity/5fb1378d-c904-522f-9459-fb198de17db3 - **Pu - Chi-Peng** (shareholder of) — https://whiteintel.dev/entity/9e76a105-5371-51b5-979c-141f0acd3447 - **Courtenay - Timothy William John** (shareholder of) — https://whiteintel.dev/entity/540ae3e7-7a6b-53ad-a2d5-7e91c344f35f - **Cronos Holding Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/393aff3d-8922-57f4-beae-0e27b0b891d4 - **Davies - Peter Wayne** (shareholder of) — https://whiteintel.dev/entity/6096e122-ba24-5bd7-9213-b537b84db022 - **DiMartino - Adam Todd** (shareholder of) — https://whiteintel.dev/entity/35402366-5eba-5eb3-8d0c-199fabf01b97 - **FB Transportation Capital LLC** (shareholder of) — https://whiteintel.dev/entity/9fcdb29f-2a6e-5a54-833d-f6130c6bf675 - **Fedden - Richard James** (shareholder of) — https://whiteintel.dev/entity/f04e236e-8267-5f84-8675-1e9f299fa9e4 - **Hellstrom - Jan O** (shareholder of) — https://whiteintel.dev/entity/f51ed8d7-7651-57eb-be38-446098463915 - **Isberner - Utz** (shareholder of) — https://whiteintel.dev/entity/daa34610-35fd-5a2b-98ea-7c31e2c349f7 - **Isherwood - Geoff** (shareholder of) — https://whiteintel.dev/entity/6369d917-ef5b-51fc-ba9d-8924cde3fe07 - **Jacobs - Colin Robert** (shareholder of) — https://whiteintel.dev/entity/02e54edf-574d-5794-9107-0671863265f2 - **Kallas - John** (shareholder of) — https://whiteintel.dev/entity/e69fed94-f22d-5862-ae7c-360bc8830df2 - **Kang - Dae Woon** (shareholder of) — https://whiteintel.dev/entity/3c644821-dc0c-5c2b-9cbc-3dd0bf5b3587 - **KEP VI (Cayman), L.P.** (shareholder of) — https://whiteintel.dev/entity/a0a8e235-ed85-56e0-a5d9-171455a775ff - **KIA VIII (International) L.P.** (shareholder of) — https://whiteintel.dev/entity/9c816e43-e223-5b27-b452-5006cc74fbcf - **Kimura - Takanobu** (shareholder of) — https://whiteintel.dev/entity/cf2c2559-dfee-5b06-844b-851543b5606e - **Kirby - John Corder** (shareholder of) — https://whiteintel.dev/entity/821e485b-7d3c-5019-b665-d6c3ee6e0402 - **Lee - Martine Angela** (shareholder of) — https://whiteintel.dev/entity/81c05376-2f58-516d-8a90-cafa363968ed - **Little - Sarah Jayne** (shareholder of) — https://whiteintel.dev/entity/34fff530-734c-5dc7-aa06-00d088745f56 - **Lovgren - Thomas William** (shareholder of) — https://whiteintel.dev/entity/be982ec7-7f0d-5800-9abe-b4596c150e9e - **May - Timothy David** (shareholder of) — https://whiteintel.dev/entity/3ef00c2f-3800-5197-b080-9a85b1e542c6 - **Mendes - Paulo Jose Garcia** (shareholder of) — https://whiteintel.dev/entity/cab0fcf6-54ec-5c45-bcfc-d0fa66f11370 - **Misseldine - David Paul** (shareholder of) — https://whiteintel.dev/entity/7f8fbe33-f83e-545a-b448-2bd7b1bb1894 - **Neale - Adrian Croxford** (shareholder of) — https://whiteintel.dev/entity/16338ac7-d9ab-5f6f-a779-74c892c0dc73 - **Ng - Chik Chuen** (shareholder of) — https://whiteintel.dev/entity/7a19a891-7527-513e-b64a-74b83b805afa - **Paulose - Bijoy** (shareholder of) — https://whiteintel.dev/entity/8afeeed4-171a-58b5-a760-1894777e0b72 - **Piccoli - Annamaria** (shareholder of) — https://whiteintel.dev/entity/ab9f4f91-1a31-582e-a27f-00003ed9c423 - **Schipper - Maarten Hilmar** (shareholder of) — https://whiteintel.dev/entity/9021b82b-dc98-5c39-8b52-ed1a204553ca - **Soares - Joao** (shareholder of) — https://whiteintel.dev/entity/29087ac6-a651-560e-8dff-18f01e8bde09 - **Sprod - David William** (shareholder of) — https://whiteintel.dev/entity/22d2546a-8288-53f0-b330-44cbda8ba5ed - **TCG Fund I, L.P.** (shareholder of) — https://whiteintel.dev/entity/4a0a4e61-8bd6-505f-b7c9-52604d9e727f - **Theuvenet - Ronald** (shareholder of) — https://whiteintel.dev/entity/0ddda44b-c860-5a6b-adb9-d603646670fe - **Tietz - Dennis James** (shareholder of) — https://whiteintel.dev/entity/916a73f5-0807-5eba-b914-f8f88c69e5f7 - **Dennis J Tietz, Trustee, Tietz 1997 Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/4d96c862-9d4b-5bf5-a6a1-4b0a69aef3ac - **van Lacum - Menno Albert Nicolaas** (shareholder of) — https://whiteintel.dev/entity/e6ad8eb6-c63b-5204-98c7-4ac4f7909ada - **Van San - Christel** (shareholder of) — https://whiteintel.dev/entity/1270c858-a680-59af-a54c-4366a4f95940 - **Vaughan - Francis Patrick** (shareholder of) — https://whiteintel.dev/entity/2f290eb6-dc78-5f96-86ac-f97daff0709f - **Yan - Hong Chan** (shareholder of) — https://whiteintel.dev/entity/185d32c7-9cf1-5797-976a-58cdfd5d1c2c - **Younger - Peter J** (shareholder of) — https://whiteintel.dev/entity/e335c130-1743-5fa0-8cc7-0ec418cf9060 ### UBO chain (walk to the ultimate owner) A **63-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) **10** 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/82007635 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Cronos Ltd.**. Human view: https://whiteintel.dev/entity/66ed45f6-caaf-5925-bec3-c2af7bbce62d · Structured JSON: https://whiteintel.dev/api/public/dossier/66ed45f6-caaf-5925-bec3-c2af7bbce62d._ _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"._