---
title: "CRUZ COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1975f46-38e4-5666-8cd2-455b949ab2cc
json: https://whiteintel.dev/api/public/dossier/d1975f46-38e4-5666-8cd2-455b949ab2cc
identifier: icij:icijol-55022253
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CRUZ COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022253`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1975f46-38e4-5666-8cd2-455b949ab2cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1975f46-38e4-5666-8cd2-455b949ab2cc  

## Ownership & control

### Owners / controllers

- **K.I.D. AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf9c1c51-9970-5de4-85ef-fe54dff5eaeb

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55022253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRUZ COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d1975f46-38e4-5666-8cd2-455b949ab2cc · Structured JSON: https://whiteintel.dev/api/public/dossier/d1975f46-38e4-5666-8cd2-455b949ab2cc._

_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"._