---
title: "CROFTON INTERNATIONAL BUSINESS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f044d7b9-e1e4-5a09-9577-81658552d4dd
json: https://whiteintel.dev/api/public/dossier/f044d7b9-e1e4-5a09-9577-81658552d4dd
identifier: icij:icijol-10168229
jurisdiction: GT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROFTON INTERNATIONAL BUSINESS S.A.

**Type:** Company  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-10168229`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f044d7b9-e1e4-5a09-9577-81658552d4dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f044d7b9-e1e4-5a09-9577-81658552d4dd  

## Ownership & control

### Owners / controllers

- **ALFIDA MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/2df9fa43-1f3a-5067-b5a6-5b4e10db98a3
- **IVAN RICARDO MORALES LECHUGA** (shareholder of) — https://whiteintel.dev/entity/475a0f6b-0ed5-5733-a982-3ff1a28784c8
- **TRIPOLI TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/546ad062-7f7b-5a73-8cd5-548c926dd6e6

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

A **3-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/10168229

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROFTON INTERNATIONAL BUSINESS S.A.**. Human view: https://whiteintel.dev/entity/f044d7b9-e1e4-5a09-9577-81658552d4dd · Structured JSON: https://whiteintel.dev/api/public/dossier/f044d7b9-e1e4-5a09-9577-81658552d4dd._

_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"._