---
title: "CRYSTAL WORLDWIDE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7
json: https://whiteintel.dev/api/public/dossier/d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7
identifier: icij:icijol-55066841
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRYSTAL WORLDWIDE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066841`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7  

## Ownership & control

### Owners / controllers

- **CRYSTAL TRUST COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/584ccf8a-e912-500e-95da-8a539eb5a770
- **JULIETTE GENEVIEVE ETIENNE-GONZALVES** (shareholder of) — https://whiteintel.dev/entity/5cc6d3ae-fb18-50bf-b832-eed9e8daa77a

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

A **9-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)

**3** 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/55066841

## 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 **CRYSTAL WORLDWIDE LTD** — https://whiteintel.dev/entity/d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRYSTAL WORLDWIDE LTD**. Human view: https://whiteintel.dev/entity/d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7._

_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"._