---
title: "Craighstan Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb7066a4-ee31-505a-aa2e-848878028fdb
json: https://whiteintel.dev/api/public/dossier/fb7066a4-ee31-505a-aa2e-848878028fdb
identifier: icij:icijol-10144203
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Craighstan Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10144203`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb7066a4-ee31-505a-aa2e-848878028fdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb7066a4-ee31-505a-aa2e-848878028fdb  

## Ownership & control

### Owners / controllers

- **THE EDINBURGH COLLECTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/702743ff-ae0c-5fd4-8373-547ca63f8624
- **ICM Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/fa45279e-9a74-58ee-8e0b-ca09e53c938e

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/10144203

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Craighstan Limited**. Human view: https://whiteintel.dev/entity/fb7066a4-ee31-505a-aa2e-848878028fdb · Structured JSON: https://whiteintel.dev/api/public/dossier/fb7066a4-ee31-505a-aa2e-848878028fdb._

_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"._