---
title: "CROYDON ENTERPRISES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7267c6a-4e50-5407-8fa1-da5e83aabddf
json: https://whiteintel.dev/api/public/dossier/c7267c6a-4e50-5407-8fa1-da5e83aabddf
identifier: icij:icijol-133805
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CROYDON ENTERPRISES LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-133805`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7267c6a-4e50-5407-8fa1-da5e83aabddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7267c6a-4e50-5407-8fa1-da5e83aabddf  

## Ownership & control

### Owners / controllers

- **Ben Hugh Hamilton Morice** (shareholder of) — https://whiteintel.dev/entity/39aeeac9-65ae-5bfe-b64c-9997bad5f6bf
- **Sheerness Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/87c172fc-1b54-5a81-8373-d2300bdd32bc
- **Peter Myles Faulkner** (shareholder of) — https://whiteintel.dev/entity/7a3ee49e-9a2a-55d7-af2e-bf8480e5bb62
- **Drs Dewa Weraspati Wangi** (shareholder of) — https://whiteintel.dev/entity/b03e692c-e43e-5dd4-9970-160214b1ca70
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/51e864eb-336f-58fa-a2e4-f1799b95ec61
- **David Miles Falkner** (shareholder of) — https://whiteintel.dev/entity/7ac16e6c-fe2b-574e-9bf3-3d306334eac0

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/133805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROYDON ENTERPRISES LTD.**. Human view: https://whiteintel.dev/entity/c7267c6a-4e50-5407-8fa1-da5e83aabddf · Structured JSON: https://whiteintel.dev/api/public/dossier/c7267c6a-4e50-5407-8fa1-da5e83aabddf._

_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"._