---
title: "CRATUSO HOLDING INC. PANAMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dfe69b5-48e0-528c-b389-2cccd3d22fd2
json: https://whiteintel.dev/api/public/dossier/2dfe69b5-48e0-528c-b389-2cccd3d22fd2
identifier: icij:icijol-12116786
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CRATUSO HOLDING INC. PANAMA

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-12116786`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2dfe69b5-48e0-528c-b389-2cccd3d22fd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dfe69b5-48e0-528c-b389-2cccd3d22fd2  

## Ownership & control

### Holdings / subsidiaries

- **INTERMARKET DISCOUNT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b54f4c1-cd67-5fab-85b5-aed9ca85dd41

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12116786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRATUSO HOLDING INC. PANAMA**. Human view: https://whiteintel.dev/entity/2dfe69b5-48e0-528c-b389-2cccd3d22fd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dfe69b5-48e0-528c-b389-2cccd3d22fd2._

_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"._