---
title: "THREE WELLS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e217b544-eedc-5256-b40d-97248bb607ea
json: https://whiteintel.dev/api/public/dossier/e217b544-eedc-5256-b40d-97248bb607ea
identifier: icij:icijol-10115385
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THREE WELLS LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10115385`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e217b544-eedc-5256-b40d-97248bb607ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e217b544-eedc-5256-b40d-97248bb607ea  

## Ownership & control

### Owners / controllers

- **CROWN MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b68621f-d4c1-561e-9403-79d5eb41c8e9
- **CROEN MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6182b151-f1a9-558b-9519-21b73a17b244
- **C.C.S. DIRECTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/daa2347c-855b-5400-9735-8a44b07d86ba
- **C.C.S. CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7290d26f-20fc-5d65-8135-4d3e8ec8705b

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

A **5-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)

**2** 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/10115385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREE WELLS LIMITED**. Human view: https://whiteintel.dev/entity/e217b544-eedc-5256-b40d-97248bb607ea · Structured JSON: https://whiteintel.dev/api/public/dossier/e217b544-eedc-5256-b40d-97248bb607ea._

_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"._