Who owns CRG HOLDINGS LIMITED?

No ownership or control links for CRG HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CRG HOLDINGS LIMITED's risk level?

WhiteIntel flags CRG HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CRG HOLDINGS LIMITED appear across sources?

CRG HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

CRG HOLDINGS LIMITED

Name: CRG HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRG HOLDINGS LIMITED, Organization, MT

CRG HOLDINGS LIMITED — Maltese company (icij:icijol-56083986). 1 holding. Cited to 1 registry.

ICIJ icijol-56083986Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CRG HOLDINGS LIMITED
- CRG Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CRG HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CRG HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CRG HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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CRG Limited
Also holds roles at 4 other companies
- ISABEL BHARWANI-SCICLUNAliquidator of
- DAVID VELLAsecretary of
- DIANE VELLA BIANCOdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CRG HOLDINGS LIMITED?: No ownership or control links for CRG HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CRG HOLDINGS LIMITED's risk level?: WhiteIntel flags CRG HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRG HOLDINGS LIMITED appear across sources?: CRG HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRG HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CRG HOLDINGS LIMITED — nothing is disclosed before that.

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