Who owns CRYSTAL FINANCIAL ADVISORY N.V.?

No ownership or control links for CRYSTAL FINANCIAL ADVISORY N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CRYSTAL FINANCIAL ADVISORY N.V.'s risk level?

WhiteIntel flags CRYSTAL FINANCIAL ADVISORY N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CRYSTAL FINANCIAL ADVISORY N.V. appear across sources?

CRYSTAL FINANCIAL ADVISORY N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

CRYSTAL FINANCIAL ADVISORY N.V.

Name: CRYSTAL FINANCIAL ADVISORY N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRYSTAL FINANCIAL ADVISORY N.V., Company, AW

CRYSTAL FINANCIAL ADVISORY N.V. — AW company (icij:icijol-85036285). UBO chain traced 1 hop. Cited to 1 registry.

ICIJ icijol-85036285Company

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on CRYSTAL FINANCIAL ADVISORY N.V. is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
LIN, ALWYN ORLANDO NAZARIO
Also holds roles at 4 other companies
- ALICANTE MANAGEMENT COMPANY N.V.supervisory director/commissioner of
- STICHTING BUREAU KREDIET REGISTRATIE ARUBApresident of
- TOKAYO HOLDING VBAmanaging director of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRYSTAL FINANCIAL ADVISORY N.V.. 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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