---
title: "GRANVILLE DE CRUZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93aca69d-bc7b-5fd1-90b4-67cc6798ee64
json: https://whiteintel.dev/api/public/dossier/93aca69d-bc7b-5fd1-90b4-67cc6798ee64
identifier: icij:icijol-56049031
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRANVILLE DE CRUZ

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56049031`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93aca69d-bc7b-5fd1-90b4-67cc6798ee64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93aca69d-bc7b-5fd1-90b4-67cc6798ee64  

## Ownership & control

### Holdings / subsidiaries

- **MULTI RISK LIMITED** (director of) — https://whiteintel.dev/entity/5c0d761e-2168-5630-b7d3-229cfb9a54f1
- **MULTI RISK LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c0d761e-2168-5630-b7d3-229cfb9a54f1
- **MULTI RISK INDEMNITY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b931d009-cc21-567c-a847-ea7ce812fdb0
- **MULTI RISK INDEMNITY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b931d009-cc21-567c-a847-ea7ce812fdb0
- **MULTI RISK BENEFITS LIMITED** (director of) — https://whiteintel.dev/entity/a5ed5ef8-976c-5789-9b13-e3b07bbc6377
- **MULTI RISK BENEFITS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5ed5ef8-976c-5789-9b13-e3b07bbc6377

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049031

## 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 **GRANVILLE DE CRUZ** — https://whiteintel.dev/entity/93aca69d-bc7b-5fd1-90b4-67cc6798ee64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRANVILLE DE CRUZ**. Human view: https://whiteintel.dev/entity/93aca69d-bc7b-5fd1-90b4-67cc6798ee64 · Structured JSON: https://whiteintel.dev/api/public/dossier/93aca69d-bc7b-5fd1-90b4-67cc6798ee64._

_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"._