---
title: "Crocus Shipping Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3a84492-02fc-5fff-ad83-e3797ae48093
json: https://whiteintel.dev/api/public/dossier/c3a84492-02fc-5fff-ad83-e3797ae48093
identifier: icij:icijol-82021695
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Crocus Shipping Company Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021695`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3a84492-02fc-5fff-ad83-e3797ae48093  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3a84492-02fc-5fff-ad83-e3797ae48093  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CROCUS SHIPPING COMPANY LIMITED** — GLEIF · `lei:549300F7R8OGZB0CTE55` — https://whiteintel.dev/entity/7742f2eb-42a8-58c2-95d8-ef4bf95c279d

## Ownership & control

### Owners / controllers

- **Lyons Holding V Limited** (shareholder of) — https://whiteintel.dev/entity/ba3431e3-a8f5-5abd-b345-62d38aab228c
- **Lyons Holding V Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ba3431e3-a8f5-5abd-b345-62d38aab228c
- **The Priovolos Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/dcaa6017-0436-5888-b06e-7e69fad4e8f3

### 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)

**6** 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/82021695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Crocus Shipping Company Limited**. Human view: https://whiteintel.dev/entity/c3a84492-02fc-5fff-ad83-e3797ae48093 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3a84492-02fc-5fff-ad83-e3797ae48093._

_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"._