---
title: "CRESCENZO DI CASTRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb3ff4e2-3d9f-5b3a-bcb9-a3cbd0c53319
json: https://whiteintel.dev/api/public/dossier/cb3ff4e2-3d9f-5b3a-bcb9-a3cbd0c53319
identifier: icij:icijol-56105922
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRESCENZO DI CASTRO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105922`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb3ff4e2-3d9f-5b3a-bcb9-a3cbd0c53319  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb3ff4e2-3d9f-5b3a-bcb9-a3cbd0c53319  

## Ownership & control

### Holdings / subsidiaries

- **IB MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/e2a39a57-0d8c-5927-a333-e9120b4c07eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105922

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRESCENZO DI CASTRO**. Human view: https://whiteintel.dev/entity/cb3ff4e2-3d9f-5b3a-bcb9-a3cbd0c53319 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb3ff4e2-3d9f-5b3a-bcb9-a3cbd0c53319._

_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"._