---
title: "CREST MANAGEMENT SERVICES, LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a162771d-2e25-50f6-9202-2130bb92562f
json: https://whiteintel.dev/api/public/dossier/a162771d-2e25-50f6-9202-2130bb92562f
identifier: icij:icijol-82000862
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CREST MANAGEMENT SERVICES, LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000862`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a162771d-2e25-50f6-9202-2130bb92562f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a162771d-2e25-50f6-9202-2130bb92562f  

## Ownership & control

### Owners / controllers

- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Counsell - Timothy J** (shareholder of) — https://whiteintel.dev/entity/4c045b93-5162-5c47-87a6-eccf01644950
- **Marriott Hotels International B.V.** (shareholder of) — https://whiteintel.dev/entity/e9315e87-1118-5612-a4ed-4b7f32f40dd5
- **Marriott International Hotels Inc.** (shareholder of) — https://whiteintel.dev/entity/507eb21e-ba46-53e6-8caa-5fca6654f7b9
- **Marriott International Lodging N.V.** (shareholder of) — https://whiteintel.dev/entity/f26ca126-0408-558f-a20c-782d1d251822
- **Marriott International Holding Company B.V.** (shareholder of) — https://whiteintel.dev/entity/dcd934bc-36fd-5b44-8186-2bdd5b90e3ee
- **Marriott Worldwide Management Inc.** (shareholder of) — https://whiteintel.dev/entity/8961b994-1361-5cd3-a080-8fc1edef5bb1
- **Molyneux - Douglas** (shareholder of) — https://whiteintel.dev/entity/6c02f630-311f-578d-84ea-9f3c877201c5

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

A **42-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)

**13** 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/82000862

## 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 **CREST MANAGEMENT SERVICES, LIMITED** — https://whiteintel.dev/entity/a162771d-2e25-50f6-9202-2130bb92562f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREST MANAGEMENT SERVICES, LIMITED**. Human view: https://whiteintel.dev/entity/a162771d-2e25-50f6-9202-2130bb92562f · Structured JSON: https://whiteintel.dev/api/public/dossier/a162771d-2e25-50f6-9202-2130bb92562f._

_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"._