---
title: "CROYDON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff7e7e15-291b-5a64-9d59-e557a4912278
json: https://whiteintel.dev/api/public/dossier/ff7e7e15-291b-5a64-9d59-e557a4912278
identifier: icij:icijol-10126390
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROYDON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10126390`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff7e7e15-291b-5a64-9d59-e557a4912278  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff7e7e15-291b-5a64-9d59-e557a4912278  

## Ownership & control

### Owners / controllers

- **Investec Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/b8cf65fa-8f13-5de2-9a24-215533f4dcd5
- **INVESTEC NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9fa2ca6-1dfb-556b-9d16-f633e857410f
- **Aquitaine Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/37ea3539-5328-59be-a20f-dfd660d49ae4

### 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.

## 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/10126390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROYDON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ff7e7e15-291b-5a64-9d59-e557a4912278 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff7e7e15-291b-5a64-9d59-e557a4912278._

_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"._