---
title: "CREYSTONE FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a585f85e-cd89-5fbd-b24e-cded67914208
json: https://whiteintel.dev/api/public/dossier/a585f85e-cd89-5fbd-b24e-cded67914208
identifier: icij:icijol-240030880
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CREYSTONE FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240030880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a585f85e-cd89-5fbd-b24e-cded67914208  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a585f85e-cd89-5fbd-b24e-cded67914208  

## Ownership & control

### Owners / controllers

- **LUCAS TUSSIE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/6766eea9-80e4-58ad-a191-26d0e641c6c9
- **RAFAEL TUSSIE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3bf39701-7333-56ea-824c-1db57ac9fe96
- **TOMAS TUSSIE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2e9d0446-1c97-5d0d-8010-adf5c444e5e4
- **PATRICIA CATALINA TUSSIE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/d6b6953e-3b0b-5d6c-998e-7f72d8da6858

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

1. **LUCAS TUSSIE** — Ultimate Beneficial Owner → *CREYSTONE FINANCE LIMITED*
1. **RAFAEL TUSSIE** — Ultimate Beneficial Owner → *CREYSTONE FINANCE LIMITED*
1. **TOMAS TUSSIE** — Ultimate Beneficial Owner → *CREYSTONE FINANCE LIMITED*
1. **PATRICIA CATALINA TUSSIE** — Ultimate Beneficial Owner → *CREYSTONE FINANCE LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240030880

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREYSTONE FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/a585f85e-cd89-5fbd-b24e-cded67914208 · Structured JSON: https://whiteintel.dev/api/public/dossier/a585f85e-cd89-5fbd-b24e-cded67914208._

_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"._