---
title: "CREST INTERNATIONAL KFT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abc85e19-d26e-52da-b4a4-677614d5d452
json: https://whiteintel.dev/api/public/dossier/abc85e19-d26e-52da-b4a4-677614d5d452
identifier: icij:icijol-12215497
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CREST INTERNATIONAL KFT

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12215497`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abc85e19-d26e-52da-b4a4-677614d5d452  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abc85e19-d26e-52da-b4a4-677614d5d452  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL LEATHER TRADERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6ad1dbb-87f8-5ce4-afe1-1e6d5b4d5e78

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12215497

## 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 **CREST INTERNATIONAL KFT** — https://whiteintel.dev/entity/abc85e19-d26e-52da-b4a4-677614d5d452 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREST INTERNATIONAL KFT**. Human view: https://whiteintel.dev/entity/abc85e19-d26e-52da-b4a4-677614d5d452 · Structured JSON: https://whiteintel.dev/api/public/dossier/abc85e19-d26e-52da-b4a4-677614d5d452._

_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"._