---
title: "Craftex Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c802f418-96bb-5d41-bae3-2e8965a0cbe5
json: https://whiteintel.dev/api/public/dossier/c802f418-96bb-5d41-bae3-2e8965a0cbe5
identifier: icij:icijol-199874
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Craftex Ltd.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-199874`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c802f418-96bb-5d41-bae3-2e8965a0cbe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c802f418-96bb-5d41-bae3-2e8965a0cbe5  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/199874

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Craftex Ltd.**. Human view: https://whiteintel.dev/entity/c802f418-96bb-5d41-bae3-2e8965a0cbe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c802f418-96bb-5d41-bae3-2e8965a0cbe5._

_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"._