---
title: "CRYSTAL SOFT SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01d7ea09-bbfa-5dec-9ae9-30880e01bda1
json: https://whiteintel.dev/api/public/dossier/01d7ea09-bbfa-5dec-9ae9-30880e01bda1
identifier: icij:icijol-240460677
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CRYSTAL SOFT SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** BZ  
**Identifier:** `icij:icijol-240460677`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01d7ea09-bbfa-5dec-9ae9-30880e01bda1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01d7ea09-bbfa-5dec-9ae9-30880e01bda1  

## Ownership & control

### Owners / controllers

- **Muhammad RAHEEL** (director of) — https://whiteintel.dev/entity/c4a766a7-c14f-50ed-9a89-3c60795a54f1
- **Muhammad RAHEEL** (shareholder of) — https://whiteintel.dev/entity/d39e8c84-fa02-54a6-81c2-e4e4236eafeb

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

1. **Muhammad RAHEEL** — director of → *CRYSTAL SOFT SOLUTIONS LTD*
1. **Muhammad RAHEEL** — shareholder of → *CRYSTAL SOFT SOLUTIONS LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240460677

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRYSTAL SOFT SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/01d7ea09-bbfa-5dec-9ae9-30880e01bda1 · Structured JSON: https://whiteintel.dev/api/public/dossier/01d7ea09-bbfa-5dec-9ae9-30880e01bda1._

_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"._