---
title: "CRC Capital Release Fund II, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5536fdb-85e9-5148-8d75-c0aa2f7f9632
json: https://whiteintel.dev/api/public/dossier/f5536fdb-85e9-5148-8d75-c0aa2f7f9632
identifier: icij:icijol-82024420
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRC Capital Release Fund II, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82024420`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5536fdb-85e9-5148-8d75-c0aa2f7f9632  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5536fdb-85e9-5148-8d75-c0aa2f7f9632  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CRC CAPITAL RELEASE FUND II, LTD.** — GLEIF · `lei:54930078FSLTDYV32B16` — https://whiteintel.dev/entity/1ec55127-c43d-51b4-97e7-d96d94059b6b

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Appleby Trust (Cayman) Ltd. in its capacity as trustee for The CRC Purpose Trust** (shareholder of) — https://whiteintel.dev/entity/fe20a95c-1970-5ba5-9edb-1d3fa005f2df

### 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)

**3** 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/82024420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRC Capital Release Fund II, Ltd.**. Human view: https://whiteintel.dev/entity/f5536fdb-85e9-5148-8d75-c0aa2f7f9632 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5536fdb-85e9-5148-8d75-c0aa2f7f9632._

_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"._