---
title: "CRAIG REEVES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/778c4129-78b4-5a6d-9dca-9597fe84ad4f
json: https://whiteintel.dev/api/public/dossier/778c4129-78b4-5a6d-9dca-9597fe84ad4f
identifier: icij:icijol-56064689
jurisdiction: AD
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRAIG REEVES

**Type:** Organization  
**Jurisdiction:** AD  
**Identifier:** `icij:icijol-56064689`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/778c4129-78b4-5a6d-9dca-9597fe84ad4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/778c4129-78b4-5a6d-9dca-9597fe84ad4f  

## Ownership & control

### Holdings / subsidiaries

- **PRIME HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/95baa5b8-b2ee-5051-b13a-34f129fa0826
- **PRIME HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/95baa5b8-b2ee-5051-b13a-34f129fa0826
- **PRIME HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/95baa5b8-b2ee-5051-b13a-34f129fa0826
- **PRESTIGE CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/abba00a6-94af-5ae1-a78b-adff83a79680
- **PRESTIGE CAPITAL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/abba00a6-94af-5ae1-a78b-adff83a79680
- **PRESTIGE CAPITAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/abba00a6-94af-5ae1-a78b-adff83a79680
- **PRESTIGE SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/9ded9581-0ea7-5921-b3f2-f81e4e7cd3ea
- **PRESTIGE SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/9ded9581-0ea7-5921-b3f2-f81e4e7cd3ea
- **PRESTIGE SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/9ded9581-0ea7-5921-b3f2-f81e4e7cd3ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064689

## 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 REEVES** — https://whiteintel.dev/entity/778c4129-78b4-5a6d-9dca-9597fe84ad4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAIG REEVES**. Human view: https://whiteintel.dev/entity/778c4129-78b4-5a6d-9dca-9597fe84ad4f · Structured JSON: https://whiteintel.dev/api/public/dossier/778c4129-78b4-5a6d-9dca-9597fe84ad4f._

_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"._