---
title: "CRYSTAL HEIGHTS CAPITAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f28d10cc-7cc6-5586-8a72-c7655f40b5cf
json: https://whiteintel.dev/api/public/dossier/f28d10cc-7cc6-5586-8a72-c7655f40b5cf
identifier: icij:icijol-138859
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CRYSTAL HEIGHTS CAPITAL INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-138859`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f28d10cc-7cc6-5586-8a72-c7655f40b5cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f28d10cc-7cc6-5586-8a72-c7655f40b5cf  

## Ownership & control

### Owners / controllers

- **Roos Diana** (shareholder of) — https://whiteintel.dev/entity/d98810fc-2876-55d4-ab81-e32779caf091

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/138859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRYSTAL HEIGHTS CAPITAL INC.**. Human view: https://whiteintel.dev/entity/f28d10cc-7cc6-5586-8a72-c7655f40b5cf · Structured JSON: https://whiteintel.dev/api/public/dossier/f28d10cc-7cc6-5586-8a72-c7655f40b5cf._

_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"._