---
title: "CRIO INVESTMENT HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ea53fa2-df8c-5249-bd78-b858c439d26c
json: https://whiteintel.dev/api/public/dossier/8ea53fa2-df8c-5249-bd78-b858c439d26c
identifier: icij:icijol-56087158
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CRIO INVESTMENT HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087158`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ea53fa2-df8c-5249-bd78-b858c439d26c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ea53fa2-df8c-5249-bd78-b858c439d26c  

## Ownership & control

### Holdings / subsidiaries

- **CRIO SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/36f53e21-6705-597f-b10d-e5dfeaf10bf2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRIO INVESTMENT HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/8ea53fa2-df8c-5249-bd78-b858c439d26c · Structured JSON: https://whiteintel.dev/api/public/dossier/8ea53fa2-df8c-5249-bd78-b858c439d26c._

_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"._