---
title: "CRAIG NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74ea2325-2e6b-5b68-9abb-23ef4220c8d2
json: https://whiteintel.dev/api/public/dossier/74ea2325-2e6b-5b68-9abb-23ef4220c8d2
identifier: icij:icijol-12181854
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRAIG NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12181854`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74ea2325-2e6b-5b68-9abb-23ef4220c8d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74ea2325-2e6b-5b68-9abb-23ef4220c8d2  

## Ownership & control

### Holdings / subsidiaries

- **LEASA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b4f8950-9fed-58f0-8e47-28f5c17de937
- **SALSA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d78c3ac5-54ae-5faa-b82c-14cff3b55145
- **CLIFFDALE PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/e4ca59d5-2abd-584a-a769-053c19f3ba15
- **THORN GROVE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0440b73-d842-58ec-81b1-ec6625f610aa
- **HURSTVILLE PROPERTY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/0875e0c8-e078-59fa-831c-0a57e2e5e6d8
- **FINCHLEY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b37eb0a5-5def-57a2-b637-2ad200da6147
- **GREENFORD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9986d1d2-ea0a-5d25-a82f-ff6a02750825
- **GREYLEIGH LIMITED** (shareholder of) — https://whiteintel.dev/entity/0003fe0c-e6da-546c-ada1-2bcd0ba25b57
- **PRONTO ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f100104-1f8e-5de9-bae9-0421ae345de1
- **ROBEE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8149e763-51bc-503e-96ac-75839f642c52
- **FURZE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3810994a-6e83-50e6-ae3c-a02afafd4e7c
- **NEEDHAM GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/535bdb80-5340-596f-b892-bcc480713556

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12181854

## 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/74ea2325-2e6b-5b68-9abb-23ef4220c8d2 · 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/74ea2325-2e6b-5b68-9abb-23ef4220c8d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/74ea2325-2e6b-5b68-9abb-23ef4220c8d2._

_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"._