---
title: "BLUE CREST HOLDING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64d0d8bf-9b16-5db2-bca2-454ef3bb2bc0
json: https://whiteintel.dev/api/public/dossier/64d0d8bf-9b16-5db2-bca2-454ef3bb2bc0
identifier: lei:222100C7HXFGXN6A9I36
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLUE CREST HOLDING S.A.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `lei:222100C7HXFGXN6A9I36`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64d0d8bf-9b16-5db2-bca2-454ef3bb2bc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64d0d8bf-9b16-5db2-bca2-454ef3bb2bc0  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `5GGB`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BLUE CREST HOLDING S.A.** — ICIJ Offshore Leaks · `icij:icijol-56076582` — https://whiteintel.dev/entity/e69019cf-0a0c-5cf5-b7bb-acb9b577fba1

## Ownership & control

### Holdings / subsidiaries

- **KKFMS B.V.** (ultimate parent) — https://whiteintel.dev/entity/fc40934f-00bd-5176-b479-9a4e3e735865
- **KKFMS B.V.** (parent) — https://whiteintel.dev/entity/fc40934f-00bd-5176-b479-9a4e3e735865

## Provenance

- GLEIF — https://search.gleif.org/#/record/222100C7HXFGXN6A9I36

## 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 **BLUE CREST HOLDING S.A.** — https://whiteintel.dev/entity/64d0d8bf-9b16-5db2-bca2-454ef3bb2bc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE CREST HOLDING S.A.**. Human view: https://whiteintel.dev/entity/64d0d8bf-9b16-5db2-bca2-454ef3bb2bc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/64d0d8bf-9b16-5db2-bca2-454ef3bb2bc0._

_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"._