---
title: "THE CRAVEN TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbaa971f-2c7c-54ab-97c6-374944452fbb
json: https://whiteintel.dev/api/public/dossier/cbaa971f-2c7c-54ab-97c6-374944452fbb
identifier: icij:icijol-12216850
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE CRAVEN TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-12216850`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbaa971f-2c7c-54ab-97c6-374944452fbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbaa971f-2c7c-54ab-97c6-374944452fbb  

## Ownership & control

### Holdings / subsidiaries

- **ROMSDALE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/47b7ada1-3838-5856-8b32-bf23bd4fc713
- **LILY INVESTMENTS FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/64c3806d-3bb7-537e-b5cf-d7e818207419
- **SEYMOUR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/956e1c53-2470-5870-81bb-c6f95b50fdd8
- **ARTEMIS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/83611132-0e05-5c97-af8b-ccf7ec3dc63e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12216850

## 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 **THE CRAVEN TRUST COMPANY LIMITED** — https://whiteintel.dev/entity/cbaa971f-2c7c-54ab-97c6-374944452fbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CRAVEN TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/cbaa971f-2c7c-54ab-97c6-374944452fbb · Structured JSON: https://whiteintel.dev/api/public/dossier/cbaa971f-2c7c-54ab-97c6-374944452fbb._

_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"._