---
title: "FRANCESCO ANDREA CRIMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d5e5bb8-2eee-5058-8006-d1afd3fa0c27
json: https://whiteintel.dev/api/public/dossier/7d5e5bb8-2eee-5058-8006-d1afd3fa0c27
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FRANCESCO ANDREA CRIMI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7d5e5bb8-2eee-5058-8006-d1afd3fa0c27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d5e5bb8-2eee-5058-8006-d1afd3fa0c27  

## Ownership & control

### Holdings / subsidiaries

- **DIVI HOLIDAYS M.C.P.Y.** (Secretary) — https://whiteintel.dev/entity/a6b5e2bc-440a-5521-9412-b1ecf1794f86
- **FRAX CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/c6f88911-f302-5d31-a336-63e61377f0cc
- **FRAX CONSULTING LTD** (Director) — https://whiteintel.dev/entity/c6f88911-f302-5d31-a336-63e61377f0cc
- **LAMBORGHINI CLUB CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/90479014-e08d-5066-b70b-3185e920096e
- **LAMBORGHINI CLUB CYPRUS LTD** (Director) — https://whiteintel.dev/entity/90479014-e08d-5066-b70b-3185e920096e

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **FRANCESCO ANDREA CRIMI** — https://whiteintel.dev/entity/7d5e5bb8-2eee-5058-8006-d1afd3fa0c27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCO ANDREA CRIMI**. Human view: https://whiteintel.dev/entity/7d5e5bb8-2eee-5058-8006-d1afd3fa0c27 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d5e5bb8-2eee-5058-8006-d1afd3fa0c27._

_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"._