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Coverage — measured
Sources fused
1
Resolved records
1

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

Legal entityMediumISSUED

BLUE CREST HOLDING S.A.

BLUE CREST HOLDING S.A. — Luxembourg company (lei:222100C7HXFGXN6A9I36). 2 holdings. Cited to 1 registry.

LEI 222100C7HXFGXN6A9I36CompanyLU
Ownership graph Export .md
JSON / MCPsample
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
  • BLUE CREST HOLDING S.A.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BLUE CREST HOLDING S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BLUE CREST HOLDING S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LU coverage
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 BLUE CREST HOLDING S.A. is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • BLUE CREST HOLDING S.A. became parent of KKFMS B.V.
    Registry-recorded parent relationship, effective 21 Jul 2016.
    21 Jul 2016
    gleif
  • BLUE CREST HOLDING S.A. became ultimate owner of KKFMS B.V.
    Registry-recorded ultimate parent relationship, effective 21 Jul 2016.
    21 Jul 2016
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5GGB
/06

Common questions

Who owns BLUE CREST HOLDING S.A.?
No ownership or control links for BLUE CREST HOLDING S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BLUE CREST HOLDING S.A.'s risk level?
WhiteIntel flags BLUE CREST HOLDING S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BLUE CREST HOLDING S.A. appear across sources?
BLUE CREST HOLDING S.A. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLUE CREST HOLDING S.A.. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BLUE CREST HOLDING S.A. — nothing is disclosed before that.

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