---
title: "IAN CROCKFORD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/902cbbca-8a8a-572c-b01a-ed4a6fe5ce8b
json: https://whiteintel.dev/api/public/dossier/902cbbca-8a8a-572c-b01a-ed4a6fe5ce8b
identifier: icij:icijol-56037167
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAN CROCKFORD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037167`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/902cbbca-8a8a-572c-b01a-ed4a6fe5ce8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/902cbbca-8a8a-572c-b01a-ed4a6fe5ce8b  

## Ownership & control

### Holdings / subsidiaries

- **CG DELAWARE SPAZIO LIMITED** (liquidator of) — https://whiteintel.dev/entity/52d646bb-7730-57a8-bfdb-860d75813178
- **CG UK SPAZIO LIMITED** (liquidator of) — https://whiteintel.dev/entity/f0f96d8f-9454-5cda-ad05-04b8db9c8d26
- **LEISURE PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/b09197c5-8a31-55b7-95a8-ab7f6fc93950
- **GSM MALTA LIMITED** (director of) — https://whiteintel.dev/entity/9b13f9e5-2a8e-5c72-93fb-cb0b3b12edf3
- **GSM MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b13f9e5-2a8e-5c72-93fb-cb0b3b12edf3
- **GSM MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/9b13f9e5-2a8e-5c72-93fb-cb0b3b12edf3
- **ASHANTI GOLDFIELDS BELGIUM LTD** (director of) — https://whiteintel.dev/entity/1ba32158-f9bb-5cef-9935-c93de1f62908
- **ASHANTI GOLDFIELDS BELGIUM LTD** (legal representative of) — https://whiteintel.dev/entity/1ba32158-f9bb-5cef-9935-c93de1f62908
- **ASHANTI GOLDFIELDS BELGIUM LTD** (secretary of) — https://whiteintel.dev/entity/1ba32158-f9bb-5cef-9935-c93de1f62908
- **DIAL-A-CAB LIMITED** (liquidator of) — https://whiteintel.dev/entity/1987df63-e861-54a5-84e5-aaa276598449
- **UWR LIMITED** (director of) — https://whiteintel.dev/entity/a7809806-e094-5894-92bb-c6a02f67d099
- **UWR LIMITED** (legal representative of) — https://whiteintel.dev/entity/a7809806-e094-5894-92bb-c6a02f67d099
- **UWR LIMITED** (secretary of) — https://whiteintel.dev/entity/a7809806-e094-5894-92bb-c6a02f67d099
- **BM P.L.C.** (director of) — https://whiteintel.dev/entity/3f60e78b-5df2-5719-88c2-a4fdf66605c1
- **BM P.L.C.** (legal representative of) — https://whiteintel.dev/entity/3f60e78b-5df2-5719-88c2-a4fdf66605c1
- **BM P.L.C.** (secretary of) — https://whiteintel.dev/entity/3f60e78b-5df2-5719-88c2-a4fdf66605c1
- **MCQUEEN'S EDUCATION PLC** (director of) — https://whiteintel.dev/entity/921006ac-1a40-5d28-a3e1-046dee637098
- **MCQUEEN'S EDUCATION PLC** (legal representative of) — https://whiteintel.dev/entity/921006ac-1a40-5d28-a3e1-046dee637098
- **MCQUEEN'S EDUCATION PLC** (secretary of) — https://whiteintel.dev/entity/921006ac-1a40-5d28-a3e1-046dee637098
- **MCQUEEN'S EDUCATION PLC** (shareholder of) — https://whiteintel.dev/entity/921006ac-1a40-5d28-a3e1-046dee637098
- **RW ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/7032e757-a7b5-5343-9a8d-c0c68d82b276
- **KSJ INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/6e5fccca-1dcb-5880-8adf-33e0ce013766
- **IMEON GROUP HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/93b68ad8-4840-5e28-ab80-dcdcbd549270
- **IMEON GLOBAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/cb517bef-1e91-5107-bd94-2c2bfabffefc
- **ASTRA LEASING LTD** (secretary of) — https://whiteintel.dev/entity/123e50eb-4191-5499-b569-2b44378af7fa
- **BLACKWATER HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/dbaef981-a06f-5ff7-9b4d-ac73c45bf865
- **BLACKWATER HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/dbaef981-a06f-5ff7-9b4d-ac73c45bf865
- **BLACKWATER HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/dbaef981-a06f-5ff7-9b4d-ac73c45bf865
- **BLACKWATER INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/feb9b279-a0a3-5fa8-a548-691a24d7d7c1
- **BLACKWATER INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/feb9b279-a0a3-5fa8-a548-691a24d7d7c1
- **BLACKWATER INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/feb9b279-a0a3-5fa8-a548-691a24d7d7c1
- **IICA HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/34cc6bf9-0a16-554f-afc6-0310e26c46c9
- **IICA HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/34cc6bf9-0a16-554f-afc6-0310e26c46c9
- **IICA HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/34cc6bf9-0a16-554f-afc6-0310e26c46c9
- **IICA HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/34cc6bf9-0a16-554f-afc6-0310e26c46c9
- **CONTINENTAL RESOURCES LIMITED** (secretary of) — https://whiteintel.dev/entity/07f61de0-97f7-57ca-9d03-93ba7a2f3cd9
- **OXUS RESOURCES CORPORATION** (director of) — https://whiteintel.dev/entity/384d7ed0-5a09-52a1-9a91-21a75529f15d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN CROCKFORD**. Human view: https://whiteintel.dev/entity/902cbbca-8a8a-572c-b01a-ed4a6fe5ce8b · Structured JSON: https://whiteintel.dev/api/public/dossier/902cbbca-8a8a-572c-b01a-ed4a6fe5ce8b._

_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"._