---
title: "CROSBY SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/775f73ea-90a2-5cb3-a2e8-86c2bfbd44de
json: https://whiteintel.dev/api/public/dossier/775f73ea-90a2-5cb3-a2e8-86c2bfbd44de
identifier: icij:icijol-170307
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CROSBY SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-170307`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/775f73ea-90a2-5cb3-a2e8-86c2bfbd44de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/775f73ea-90a2-5cb3-a2e8-86c2bfbd44de  

## Ownership & control

### Owners / controllers

- **Michael Francombe** (shareholder of) — https://whiteintel.dev/entity/6e9c9923-4364-5386-9caf-66130be5bd5b
- **Crosby Assets Management Limited** (shareholder of) — https://whiteintel.dev/entity/776e7eb5-9712-53fa-a10a-b2543bb1c2a9

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

A **7-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)

**5** 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/170307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROSBY SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/775f73ea-90a2-5cb3-a2e8-86c2bfbd44de · Structured JSON: https://whiteintel.dev/api/public/dossier/775f73ea-90a2-5cb3-a2e8-86c2bfbd44de._

_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"._