---
title: "VICEROY BUILDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1d2d0fc-d5df-57a3-b22b-8de67911402e
json: https://whiteintel.dev/api/public/dossier/c1d2d0fc-d5df-57a3-b22b-8de67911402e
identifier: icij:icijol-10180260
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICEROY BUILDING LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10180260`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c1d2d0fc-d5df-57a3-b22b-8de67911402e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1d2d0fc-d5df-57a3-b22b-8de67911402e  

## Ownership & control

### Owners / controllers

- **CROWN MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/05089fdf-5502-5782-b04b-3d7743579834
- **C.C.S. CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4576509-2182-5582-acb0-0041567372b9
- **C.C.S. DIRECTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/780e1ff1-08df-5501-9a5d-f92753de0573
- **ATC FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/7ce02204-c52b-5912-b5b2-03bce778d0e0
- **ATC NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/721afdac-da03-5325-b6fd-ef975fd3111d
- **JENNIFER DALE DIAS** (shareholder of) — https://whiteintel.dev/entity/3eaf9168-21d3-5811-84a3-e3efda47665a
- **STUART GORDON CRANE OF CLUNY** (shareholder of) — https://whiteintel.dev/entity/f84bceeb-c254-57db-b84d-526f43989b5d
- **PENDLE & BRAITHWAITE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/13863fd6-97a0-58ef-b275-15ff5711de3d

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

A **8-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/10180260

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICEROY BUILDING LIMITED**. Human view: https://whiteintel.dev/entity/c1d2d0fc-d5df-57a3-b22b-8de67911402e · Structured JSON: https://whiteintel.dev/api/public/dossier/c1d2d0fc-d5df-57a3-b22b-8de67911402e._

_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"._