---
title: "Crossroads Properties Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f749b2a3-fe79-5e87-bc6c-b10e1dab7a98
json: https://whiteintel.dev/api/public/dossier/f749b2a3-fe79-5e87-bc6c-b10e1dab7a98
identifier: icij:icijol-82019351
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Crossroads Properties Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019351`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f749b2a3-fe79-5e87-bc6c-b10e1dab7a98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f749b2a3-fe79-5e87-bc6c-b10e1dab7a98  

## Ownership & control

### Owners / controllers

- **CayLaw Incorporator Ltd.** (shareholder of) — https://whiteintel.dev/entity/8753b5b8-07c6-52c5-ab6a-4efc8681b229
- **Gunby - Chris** (shareholder of) — https://whiteintel.dev/entity/f27303b5-1491-56b8-8c9e-528676504223
- **Mary L. Brandes, Donna E. Hooker and Michael D. Tibbetts as co-personal representatives of the Estate of Linton N. Tibbetts.** (shareholder of) — https://whiteintel.dev/entity/b1a05ada-320a-578e-9a72-995d8b012927
- **Mary l Brandes, Donna E Hooker, Michael D Tibbetts and Joel D Bronstein as Co- Trustee of the Linton N Tibbetts Declaration of Trust** (shareholder of) — https://whiteintel.dev/entity/531091ea-d554-5ac9-8fbe-5870a86274b0

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

A **4-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/82019351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Crossroads Properties Ltd.**. Human view: https://whiteintel.dev/entity/f749b2a3-fe79-5e87-bc6c-b10e1dab7a98 · Structured JSON: https://whiteintel.dev/api/public/dossier/f749b2a3-fe79-5e87-bc6c-b10e1dab7a98._

_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"._