---
title: "WATERMAN CRAIG L.E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc741cac-e2a5-52a2-b96a-0fb879bcb49f
json: https://whiteintel.dev/api/public/dossier/bc741cac-e2a5-52a2-b96a-0fb879bcb49f
identifier: icij:icijol-110013719
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERMAN CRAIG L.E.

**Type:** Organization  
**Identifier:** `icij:icijol-110013719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc741cac-e2a5-52a2-b96a-0fb879bcb49f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc741cac-e2a5-52a2-b96a-0fb879bcb49f  

## Ownership & control

### Holdings / subsidiaries

- **PRICEWATERHOUSECOOPERS EC INC.** (director of) — https://whiteintel.dev/entity/88f48643-fd34-544a-a3d5-d5e73e9c9208

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110013719

## 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 **WATERMAN CRAIG L.E.** — https://whiteintel.dev/entity/bc741cac-e2a5-52a2-b96a-0fb879bcb49f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERMAN CRAIG L.E.**. Human view: https://whiteintel.dev/entity/bc741cac-e2a5-52a2-b96a-0fb879bcb49f · Structured JSON: https://whiteintel.dev/api/public/dossier/bc741cac-e2a5-52a2-b96a-0fb879bcb49f._

_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"._