---
title: "CROYDON GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de327ee6-0d4e-50f3-a207-5ea1687eed30
json: https://whiteintel.dev/api/public/dossier/de327ee6-0d4e-50f3-a207-5ea1687eed30
identifier: icij:icijol-10152259
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROYDON GROUP INC.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10152259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de327ee6-0d4e-50f3-a207-5ea1687eed30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de327ee6-0d4e-50f3-a207-5ea1687eed30  

## Ownership & control

### Owners / controllers

- **IVAN KAUFFMAN** (shareholder of) — https://whiteintel.dev/entity/ee3a2819-4e94-5b96-a57b-6bb93c028cbd
- **PROFESSIONAL SHAREHOLDING SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/59fd7167-0c25-5e33-ad9c-169c6d6c3ced

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10152259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROYDON GROUP INC.**. Human view: https://whiteintel.dev/entity/de327ee6-0d4e-50f3-a207-5ea1687eed30 · Structured JSON: https://whiteintel.dev/api/public/dossier/de327ee6-0d4e-50f3-a207-5ea1687eed30._

_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"._