---
title: "CROFTDALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da9238ec-e3e3-5959-8031-b973747fb006
json: https://whiteintel.dev/api/public/dossier/da9238ec-e3e3-5959-8031-b973747fb006
identifier: icij:icijol-10091111
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# CROFTDALE LIMITED

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-10091111`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da9238ec-e3e3-5959-8031-b973747fb006  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da9238ec-e3e3-5959-8031-b973747fb006  

## Ownership & control

### Owners / controllers

- **NTC NOMINEES S.A.** (shareholder of) — https://whiteintel.dev/entity/0cb6ad9c-d3b7-57e1-895d-b9738974c32c
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/21e398a1-8167-5127-8c65-186541866db8
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce1eae40-6a56-5b15-b875-687442cf6ee5
- **THE BERCHAKIM FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/7dc66739-8a98-5e76-a3d5-be6e26769be4
- **LA VILLE CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d7c069a-7dec-508b-89a2-4c9cc125a502
- **NAUTILUS FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f185315-0b33-5c73-9789-48d837f862f4

### UBO chain (walk to the ultimate owner)

A **6-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/10091111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROFTDALE LIMITED**. Human view: https://whiteintel.dev/entity/da9238ec-e3e3-5959-8031-b973747fb006 · Structured JSON: https://whiteintel.dev/api/public/dossier/da9238ec-e3e3-5959-8031-b973747fb006._

_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"._