---
title: "AQUA CRYSTAL INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dabefb1-b3b1-5b89-92f9-e2da38eab20f
json: https://whiteintel.dev/api/public/dossier/6dabefb1-b3b1-5b89-92f9-e2da38eab20f
identifier: icij:icijol-56020261
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AQUA CRYSTAL INVESTMENTS LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56020261`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6dabefb1-b3b1-5b89-92f9-e2da38eab20f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dabefb1-b3b1-5b89-92f9-e2da38eab20f  

## Ownership & control

### Holdings / subsidiaries

- **EMERGE TRANSFER LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc671c99-c54d-5953-b0eb-7241860fbeee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUA CRYSTAL INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/6dabefb1-b3b1-5b89-92f9-e2da38eab20f · Structured JSON: https://whiteintel.dev/api/public/dossier/6dabefb1-b3b1-5b89-92f9-e2da38eab20f._

_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"._