---
title: "The Crystal Group — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76128dcd-73fe-5b02-be4b-2bbd899d60ae
json: https://whiteintel.dev/api/public/dossier/76128dcd-73fe-5b02-be4b-2bbd899d60ae
identifier: ofac:48330
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Crystal Group

**Type:** Organization  
**Identifier:** `ofac:48330`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76128dcd-73fe-5b02-be4b-2bbd899d60ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76128dcd-73fe-5b02-be4b-2bbd899d60ae  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: The Crystal Group

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Crystal Group**. Human view: https://whiteintel.dev/entity/76128dcd-73fe-5b02-be4b-2bbd899d60ae · Structured JSON: https://whiteintel.dev/api/public/dossier/76128dcd-73fe-5b02-be4b-2bbd899d60ae._

_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"._