---
title: "Crawford-THG Cayman Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6aef2f3-4139-57b0-aa31-b57c325ff239
json: https://whiteintel.dev/api/public/dossier/a6aef2f3-4139-57b0-aa31-b57c325ff239
identifier: icij:icijol-82012507
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Crawford-THG Cayman Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012507`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a6aef2f3-4139-57b0-aa31-b57c325ff239  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6aef2f3-4139-57b0-aa31-b57c325ff239  

## Ownership & control

### Owners / controllers

- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Overseas Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/68700e72-acc5-5810-9cc1-6851e14343d8
- **Collins - John A** (shareholder of) — https://whiteintel.dev/entity/d40ab992-0b94-593f-88ea-0b7726dad363
- **Crawford & Company International, Inc** (shareholder of) — https://whiteintel.dev/entity/dd7a3f50-2273-5036-ae43-3cc5723ef1f1
- **Furze - John Andrew** (shareholder of) — https://whiteintel.dev/entity/29c80810-ae2b-534c-84ae-9cb9c8687e3d
- **Williams - Delrose** (shareholder of) — https://whiteintel.dev/entity/e18cf8c9-57c9-5575-b390-19588576328d

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

A **7-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)

**5** 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/82012507

## 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 **Crawford-THG Cayman Ltd.** — https://whiteintel.dev/entity/a6aef2f3-4139-57b0-aa31-b57c325ff239 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Crawford-THG Cayman Ltd.**. Human view: https://whiteintel.dev/entity/a6aef2f3-4139-57b0-aa31-b57c325ff239 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6aef2f3-4139-57b0-aa31-b57c325ff239._

_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"._