---
title: "WhiteCross Development Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9686cc02-8c5e-5c9d-95ee-fff190fe2d18
json: https://whiteintel.dev/api/public/dossier/9686cc02-8c5e-5c9d-95ee-fff190fe2d18
identifier: icij:icijol-82005978
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# WhiteCross Development Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005978`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9686cc02-8c5e-5c9d-95ee-fff190fe2d18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9686cc02-8c5e-5c9d-95ee-fff190fe2d18  

## Ownership & control

### Owners / controllers

- **WhiteCross Holdings, Ltd.** (shareholder of) — https://whiteintel.dev/entity/3a346646-65ff-59f7-ba88-718c9e0ffed6
- **Cross - Kevin and Susan** (shareholder of) — https://whiteintel.dev/entity/80154d5a-c13c-59a7-95bd-fa62a0b600d0
- **Cross - Kevin Michael** (shareholder of) — https://whiteintel.dev/entity/4bc9d588-d55b-514c-9eb2-92f7cdd98dbb
- **Whiting - David Ralph** (shareholder of) — https://whiteintel.dev/entity/25ee06bf-1723-5c81-8035-41d1c750df91
- **Whiting - Robert Colin** (shareholder of) — https://whiteintel.dev/entity/9053d037-f96b-5c2d-b778-0535712b536a

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

A **13-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)

**8** 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/82005978

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WhiteCross Development Limited**. Human view: https://whiteintel.dev/entity/9686cc02-8c5e-5c9d-95ee-fff190fe2d18 · Structured JSON: https://whiteintel.dev/api/public/dossier/9686cc02-8c5e-5c9d-95ee-fff190fe2d18._

_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"._