---
title: "CRAIGERNE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfbc4377-d66f-512b-84ba-7e618d6537aa
json: https://whiteintel.dev/api/public/dossier/cfbc4377-d66f-512b-84ba-7e618d6537aa
identifier: icij:icijol-10072682
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRAIGERNE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10072682`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfbc4377-d66f-512b-84ba-7e618d6537aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfbc4377-d66f-512b-84ba-7e618d6537aa  

## Ownership & control

### Owners / controllers

- **FREDERICK TAFT** (shareholder of) — https://whiteintel.dev/entity/d8f4e493-814d-5f5d-9343-33b529df67f7
- **ECS INTERNATIONAL NOMINEES (BRITISH VIRGIN ISLANDS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5302e1e-18ec-5a00-81a3-21a2d9cd0bce
- **BACHMANN ALPHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/02d3ca96-558b-5db2-9984-0e7c7fcc2f63
- **BACHMANN BETA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e282190-ba58-5503-8a5c-e671761d5b13
- **Midland Investments Limited** (shareholder of) — https://whiteintel.dev/entity/c7f3341b-c142-5411-b75c-0e9f9a7a13ac
- **Victoria Investments Limited** (shareholder of) — https://whiteintel.dev/entity/24427abb-576f-55d2-8b8b-15686fd23310
- **CASTLE TRUST AND MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/59745a54-6489-5509-9c0f-73f80a10edb2

### 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)

**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/10072682

## 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 **CRAIGERNE HOLDINGS LIMITED** — https://whiteintel.dev/entity/cfbc4377-d66f-512b-84ba-7e618d6537aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAIGERNE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cfbc4377-d66f-512b-84ba-7e618d6537aa · Structured JSON: https://whiteintel.dev/api/public/dossier/cfbc4377-d66f-512b-84ba-7e618d6537aa._

_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"._