---
title: "CRYSTAL POOL SERVICES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/164d4380-3330-5cf6-8d34-7e1a068c8338
json: https://whiteintel.dev/api/public/dossier/164d4380-3330-5cf6-8d34-7e1a068c8338
identifier: icij:icijol-85037537
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CRYSTAL POOL SERVICES

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85037537`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/164d4380-3330-5cf6-8d34-7e1a068c8338  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/164d4380-3330-5cf6-8d34-7e1a068c8338  

## Ownership & control

### Owners / controllers

- **DI VECCHIA, GIOVANNI DOMENICO** (owner of) — https://whiteintel.dev/entity/f5e07459-5d08-533d-a9ce-eb68d3bda716

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

A **1-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/85037537

## 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 **CRYSTAL POOL SERVICES** — https://whiteintel.dev/entity/164d4380-3330-5cf6-8d34-7e1a068c8338 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRYSTAL POOL SERVICES**. Human view: https://whiteintel.dev/entity/164d4380-3330-5cf6-8d34-7e1a068c8338 · Structured JSON: https://whiteintel.dev/api/public/dossier/164d4380-3330-5cf6-8d34-7e1a068c8338._

_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"._