---
title: "AGGREGATE COMMODITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd2077f3-ae98-511b-91b9-cc1844704752
json: https://whiteintel.dev/api/public/dossier/fd2077f3-ae98-511b-91b9-cc1844704752
identifier: icij:icijol-10058993
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGGREGATE COMMODITIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10058993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd2077f3-ae98-511b-91b9-cc1844704752  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd2077f3-ae98-511b-91b9-cc1844704752  

## Ownership & control

### Owners / controllers

- **ANDREW DAVID DENZIL CRICHTON** (shareholder of) — https://whiteintel.dev/entity/80f5d0cc-d77f-5b00-9ef9-444f6fb374d4
- **CAVERSHAM TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/7199517d-a36e-5644-af65-4a1d1ea9231b
- **CAVERSHAM NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/7bfada9c-3660-5bf8-b9c4-2196c95ea6aa

### 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/10058993

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AGGREGATE COMMODITIES LIMITED** — https://whiteintel.dev/entity/fd2077f3-ae98-511b-91b9-cc1844704752 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGGREGATE COMMODITIES LIMITED**. Human view: https://whiteintel.dev/entity/fd2077f3-ae98-511b-91b9-cc1844704752 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd2077f3-ae98-511b-91b9-cc1844704752._

_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"._