---
title: "Crystal Ball Holding of Bermuda Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1490e17a-53ef-548f-a0ab-e8e8accc0dc6
json: https://whiteintel.dev/api/public/dossier/1490e17a-53ef-548f-a0ab-e8e8accc0dc6
identifier: icij:icijol-80004381
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Crystal Ball Holding of Bermuda Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80004381`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1490e17a-53ef-548f-a0ab-e8e8accc0dc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1490e17a-53ef-548f-a0ab-e8e8accc0dc6  

## Ownership & control

### Holdings / subsidiaries

- **Fairview Terrace Holding Limited** (shareholder of) — https://whiteintel.dev/entity/73f98ab2-8883-59f6-90e0-c823813409e5
- **Flaming Cove Limited** (shareholder of) — https://whiteintel.dev/entity/544dc647-8d78-5383-9c05-70ca8472eb0f
- **Ridge View Investors Limited** (shareholder of) — https://whiteintel.dev/entity/3e4ddd15-8f39-530c-8a71-1ab00853fba0
- **Olive Way Investors Limited** (shareholder of) — https://whiteintel.dev/entity/5feab1f7-6609-5ab3-a59b-d599edc4cce0
- **Mercer Lane Investors Limited** (shareholder of) — https://whiteintel.dev/entity/5f82501d-7053-506e-9cdf-59d86df5010e
- **Valley Drive Investors Limited** (shareholder of) — https://whiteintel.dev/entity/2aed322a-c778-58e4-a21a-6ee28f0c8226
- **Dexter Circle Investors Limited** (shareholder of) — https://whiteintel.dev/entity/8f3ded47-a2b4-5417-97c5-b9a6f3833da8
- **Lenora Place Investors Limited** (shareholder of) — https://whiteintel.dev/entity/b8cc79b9-b6ae-5080-85ad-a11adb342d81
- **Verona Place Limited** (shareholder of) — https://whiteintel.dev/entity/c8f2d7e8-73b6-5b77-b960-e197b30dc010
- **Melrose Place Limited** (shareholder of) — https://whiteintel.dev/entity/22a2e2e5-e2fc-5069-98dc-2b9f9b4c38ae
- **Garfield Drive Limited** (shareholder of) — https://whiteintel.dev/entity/97ae6c31-37e7-529d-a9b1-59cc73b21a5e
- **Parkside Boulevard Limited** (shareholder of) — https://whiteintel.dev/entity/1d992f1d-9867-592e-bc6d-987401f28b99

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80004381

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Crystal Ball Holding of Bermuda Limited**. Human view: https://whiteintel.dev/entity/1490e17a-53ef-548f-a0ab-e8e8accc0dc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1490e17a-53ef-548f-a0ab-e8e8accc0dc6._

_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"._