---
title: "ORIENTAL CRYSTAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/911676fd-eb0d-514e-a1ea-dfe4f984bdb0
json: https://whiteintel.dev/api/public/dossier/911676fd-eb0d-514e-a1ea-dfe4f984bdb0
identifier: icij:icijol-20146484
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORIENTAL CRYSTAL LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20146484`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/911676fd-eb0d-514e-a1ea-dfe4f984bdb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/911676fd-eb0d-514e-a1ea-dfe4f984bdb0  

## Ownership & control

### Owners / controllers

- **INTERCON LIMITED** (secretary) — https://whiteintel.dev/entity/de25f86a-f933-52db-9050-f94a32b863b5
- **DIMARCHOU ANTHOULA** (director) — https://whiteintel.dev/entity/a7018cf0-ed86-50fc-91c5-2047ad6383a3
- **PANAYI ANDROULLA** (director) — https://whiteintel.dev/entity/980eedc6-412d-5335-ba14-adbceac57ceb

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20146484

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENTAL CRYSTAL LIMITED**. Human view: https://whiteintel.dev/entity/911676fd-eb0d-514e-a1ea-dfe4f984bdb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/911676fd-eb0d-514e-a1ea-dfe4f984bdb0._

_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"._