---
title: "CREDITINFO INTERNATIONAL GmbH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb9b517e-ea1e-5cfe-8a84-e9167fd0f260
json: https://whiteintel.dev/api/public/dossier/fb9b517e-ea1e-5cfe-8a84-e9167fd0f260
identifier: icij:icijol-56095930
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CREDITINFO INTERNATIONAL GmbH

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56095930`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb9b517e-ea1e-5cfe-8a84-e9167fd0f260  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb9b517e-ea1e-5cfe-8a84-e9167fd0f260  

## Ownership & control

### Holdings / subsidiaries

- **CREDITINFO MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/08ab0b88-e7d3-5ef6-8471-e6f706998ab4
- **CIG Malta Limited** (shareholder of) — https://whiteintel.dev/entity/3bf5770a-2c59-5486-a3d6-8be3b7aa06a5
- **CIG HOLDINGS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/69319daf-770c-5001-a356-2573943646a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDITINFO INTERNATIONAL GmbH**. Human view: https://whiteintel.dev/entity/fb9b517e-ea1e-5cfe-8a84-e9167fd0f260 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb9b517e-ea1e-5cfe-8a84-e9167fd0f260._

_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"._