---
title: "Craig Ingram — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b034aacf-f731-409c-bbda-74961b681815
json: https://whiteintel.dev/api/public/dossier/b034aacf-f731-409c-bbda-74961b681815
identifier: psc:hSMQuOHYUHxPABRqMwpZE18bLNo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Craig Ingram

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:hSMQuOHYUHxPABRqMwpZE18bLNo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b034aacf-f731-409c-bbda-74961b681815  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b034aacf-f731-409c-bbda-74961b681815  

## Ownership & control

### Holdings / subsidiaries

- **THREE CROWNS FINANCE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4f779381-6c87-5acd-af9d-826b29ca44d4

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e378bd69-bf8a-4427-a9e9-cd227b77da93)

## 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 **Craig Ingram** — https://whiteintel.dev/entity/b034aacf-f731-409c-bbda-74961b681815 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Craig Ingram**. Human view: https://whiteintel.dev/entity/b034aacf-f731-409c-bbda-74961b681815 · Structured JSON: https://whiteintel.dev/api/public/dossier/b034aacf-f731-409c-bbda-74961b681815._

_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"._