---
title: "OWEN S. CARSI CRUZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc03f536-b8f1-5b40-ae48-ec29bb2f25a5
json: https://whiteintel.dev/api/public/dossier/dc03f536-b8f1-5b40-ae48-ec29bb2f25a5
identifier: icij:icijol-86125
jurisdiction: PH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OWEN S. CARSI CRUZ

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-86125`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc03f536-b8f1-5b40-ae48-ec29bb2f25a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc03f536-b8f1-5b40-ae48-ec29bb2f25a5  

## Ownership & control

### Holdings / subsidiaries

- **BERKELEY ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/d6f95728-8713-5cda-8694-dfb1455bcbc5
- **BERKELEY ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6f95728-8713-5cda-8694-dfb1455bcbc5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86125

## 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 **OWEN S. CARSI CRUZ** — https://whiteintel.dev/entity/dc03f536-b8f1-5b40-ae48-ec29bb2f25a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OWEN S. CARSI CRUZ**. Human view: https://whiteintel.dev/entity/dc03f536-b8f1-5b40-ae48-ec29bb2f25a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc03f536-b8f1-5b40-ae48-ec29bb2f25a5._

_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"._