---
title: "CRIMOND HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/485a4a20-912b-5774-b1e2-e1cf1dd3df89
json: https://whiteintel.dev/api/public/dossier/485a4a20-912b-5774-b1e2-e1cf1dd3df89
identifier: icij:icijol-10084797
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CRIMOND HOLDING LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10084797`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/485a4a20-912b-5774-b1e2-e1cf1dd3df89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/485a4a20-912b-5774-b1e2-e1cf1dd3df89  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e467849c-8c15-583b-ac36-45f228d00981
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/62c7b19a-7507-55d8-bf5a-ed90dfafffd4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/419db269-ab00-50bb-8f48-d717b9506061
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/bfa846a4-4368-5c35-8047-1aad9802d89b
- **Mr. Louis Lu** (shareholder of) — https://whiteintel.dev/entity/d80b3665-e4ad-55f3-b09f-5dfd32f45242
- **BROTHERHOOD FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/caf89680-4cee-5cfd-8809-d790b8cd5353

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

A **7-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10084797

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRIMOND HOLDING LTD.**. Human view: https://whiteintel.dev/entity/485a4a20-912b-5774-b1e2-e1cf1dd3df89 · Structured JSON: https://whiteintel.dev/api/public/dossier/485a4a20-912b-5774-b1e2-e1cf1dd3df89._

_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"._