Who owns IAN CROCKFORD?

No ownership or control links for IAN CROCKFORD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IAN CROCKFORD's risk level?

WhiteIntel flags IAN CROCKFORD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IAN CROCKFORD appear across sources?

IAN CROCKFORD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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IAN CROCKFORD

Name: IAN CROCKFORD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IAN CROCKFORD, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 37

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

IAN CROCKFORD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

IAN CROCKFORD
- CG DELAWARE SPAZIO LIMITED· liquidator of
- CG UK SPAZIO LIMITED· liquidator of
- LEISURE PROPERTIES LIMITED· liquidator of
- GSM MALTA LIMITED· director of
- ASHANTI GOLDFIELDS BELGIUM LTD· director of
- DIAL-A-CAB LIMITED· liquidator of
- UWR LIMITED· director of
- BM P.L.C.· director of
- MCQUEEN'S EDUCATION PLC· director of
- RW ENTERPRISES LIMITED· secretary of
- KSJ INVESTMENTS LIMITED· secretary of
- IMEON GROUP HOLDINGS LIMITED· secretary of
- IMEON GLOBAL SERVICES LIMITED· secretary of
- ASTRA LEASING LTD· secretary of
- BLACKWATER HOLDINGS LTD· director of
- BLACKWATER INVESTMENTS LTD· director of
- IICA HOLDINGS LTD.· director of
- CONTINENTAL RESOURCES LIMITED· secretary of
- OXUS RESOURCES CORPORATION· director of

/04

Directorship network

85 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CG DELAWARE SPAZIO LIMITED

CYPRESS GROVE INTERNATIONAL.D L.P.shareholder of
JOHN BORG OLIVIERsecretary of
CMM MANAGEMENT LIMITEDdirector of
CMM MANAGEMENT LIMITEDlegal representative of
CYPRESS GROVE INTERNATIONAL.E L.P.shareholder of
HARALD ALEXANDER WASSINKdirector of
HARALD ALEXANDER WASSINKlegal representative of

CG UK SPAZIO LIMITED

CYPRESS GROVE INTERNATIONAL.D L.P.shareholder of
JOHN BORG OLIVIERsecretary of
CMM MANAGEMENT LIMITEDdirector of
CMM MANAGEMENT LIMITEDlegal representative of
CYPRESS GROVE INTERNATIONAL.E L.P.shareholder of
HARALD ALEXANDER WASSINKdirector of
HARALD ALEXANDER WASSINKlegal representative of

LEISURE PROPERTIES LIMITED

JOSEPH BONDINdirector of
JOSEPH BONDINlegal representative of
JOSEPH BONDINshareholder of
MARIO CAMILLERIdirector of
MARIO CAMILLERIlegal representative of
MARIO CAMILLERIsecretary of
MARIO CAMILLERIshareholder of

GSM MALTA LIMITED

ANGLOGOLD ASHANTI HOLDINGS PLCshareholder of
PALLISTER HOLDINGS LIMITEDshareholder of
ADRIAN CAMILLERIliquidator of
LLOYD CRAIG MCGLEWdirector of
LLOYD CRAIG MCGLEWlegal representative of

ASHANTI GOLDFIELDS BELGIUM LTD

ASHANTI GOLDFIELDS (CAYMAN) LIMITEDshareholder of
ADRIAN CAMILLERIliquidator of
LLOYD CRAIG MCGLEWdirector of
LLOYD CRAIG MCGLEWlegal representative of
GSM MALTA LIMITEDshareholder of

DIAL-A-CAB LIMITED

HUGH MERCIECAdirector of
HUGH MERCIECAlegal representative of
KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
JOSEPH ROSSdirector of
JOSEPH ROSSlegal representative of
JOSEPH ROSSsecretary of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
CT HOLDING LIMITEDshareholder of
MIZZI CAPITAL PROJECTS LIMITEDshareholder of

UWR LIMITED

VLADIMIR APUKOVdirector of
VLADIMIR APUKOVlegal representative of
VLADIMIR APUKOVshareholder of
OXANA APUKOVAshareholder of

BM P.L.C.

SAMUEL SITHOLEdirector of
SAMUEL SITHOLElegal representative of
SAMUEL SITHOLEshareholder of
BRAIT S.A.shareholder of
HERMANUS ROELOF WILLEM TROSKIEdirector of
HERMANUS ROELOF WILLEM TROSKIElegal representative of

MCQUEEN'S EDUCATION PLC

SHAHZAD YOUSUFdirector of
SHAHZAD YOUSUFlegal representative of
NATALIA CROCKFORDshareholder of

RW ENTERPRISES LIMITED

RICHARD VAUGHAN LINDSAY WILKINSdirector of
RICHARD VAUGHAN LINDSAY WILKINSlegal representative of
RICHARD VAUGHAN LINDSAY WILKINSshareholder of
ROBERT JOHN LINDSAY WILKINSshareholder of

KSJ INVESTMENTS LIMITED

RICHARD VAUGHAN LINDSAY WILKINSdirector of
RICHARD VAUGHAN LINDSAY WILKINSlegal representative of
RICHARD VAUGHAN LINDSAY WILKINSshareholder of
RW ENTERPRISES LIMITEDshareholder of

IMEON GROUP HOLDINGS LIMITED

HARTLEY BOOTH OBEshareholder of
DAVID O'CONNORdirector of
DAVID O'CONNORlegal representative of
DAVID O'CONNORshareholder of
KSJ INVESTMENTS LIMITEDshareholder of

IMEON GLOBAL SERVICES LIMITED

DAVID O'CONNORdirector of
DAVID O'CONNORlegal representative of
DAVID O'CONNORshareholder of
IMEON GROUP HOLDINGS LIMITEDshareholder of

ASTRA LEASING LTD

ASTRID BARTLshareholder of
PETER BARTLdirector of
PETER BARTLlegal representative of
PETER BARTLshareholder of

BLACKWATER HOLDINGS LTD

GRAND HARBOUR TRUSTEES LIMITEDshareholder of

BLACKWATER INVESTMENTS LTD

BLACKWATER HOLDINGS LTDshareholder of

CONTINENTAL RESOURCES LIMITED

RICHARD VAUGHAN LINDSAY WILKINSdirector of
RICHARD VAUGHAN LINDSAY WILKINSlegal representative of
RICHARD VAUGHAN LINDSAY WILKINSshareholder of
KSJ INVESTMENTS LIMITEDshareholder of

OXUS RESOURCES CORPORATION

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IAN CROCKFORD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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