---
title: "CRUZ HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91f757e5-03ba-5395-b4ba-d9bbc834fffc
json: https://whiteintel.dev/api/public/dossier/91f757e5-03ba-5395-b4ba-d9bbc834fffc
identifier: icij:icijol-56084087
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CRUZ HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084087`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91f757e5-03ba-5395-b4ba-d9bbc834fffc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91f757e5-03ba-5395-b4ba-d9bbc834fffc  

## Ownership & control

### Holdings / subsidiaries

- **BUSINESS INTELLIGENCE SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/978bbd7b-dc75-5ceb-babe-581bd13a21a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084087

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRUZ HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/91f757e5-03ba-5395-b4ba-d9bbc834fffc · Structured JSON: https://whiteintel.dev/api/public/dossier/91f757e5-03ba-5395-b4ba-d9bbc834fffc._

_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"._