---
title: "CRC Active Value Fund, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/687ab4af-ca14-5afc-9333-e6c18cda02ad
json: https://whiteintel.dev/api/public/dossier/687ab4af-ca14-5afc-9333-e6c18cda02ad
identifier: icij:icijol-82012934
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CRC Active Value Fund, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012934`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/687ab4af-ca14-5afc-9333-e6c18cda02ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/687ab4af-ca14-5afc-9333-e6c18cda02ad  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Appleby Trust (Cayman) Ltd. in its capacity as trustee for The CRC Purpose Trust** (shareholder of) — https://whiteintel.dev/entity/fe20a95c-1970-5ba5-9edb-1d3fa005f2df
- **Riker - Nicole** (shareholder of) — https://whiteintel.dev/entity/aabca628-b9de-5552-bedf-6f2421d1a5d0

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

A **3-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/82012934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRC Active Value Fund, Ltd.**. Human view: https://whiteintel.dev/entity/687ab4af-ca14-5afc-9333-e6c18cda02ad · Structured JSON: https://whiteintel.dev/api/public/dossier/687ab4af-ca14-5afc-9333-e6c18cda02ad._

_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"._