---
title: "WAVECREST MARITIME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/027d3c8d-56b6-5eff-86d0-e1d8293054c0
json: https://whiteintel.dev/api/public/dossier/027d3c8d-56b6-5eff-86d0-e1d8293054c0
identifier: ofac:52340
risk: High
source: WhiteIntel corporate-ownership graph
---

# WAVECREST MARITIME LIMITED

**Type:** Organization  
**Identifier:** `ofac:52340`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/027d3c8d-56b6-5eff-86d0-e1d8293054c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/027d3c8d-56b6-5eff-86d0-e1d8293054c0  

## Assets held

**1** registry-linked asset (vessels, aircraft, property, securities) tied to this entity. The itemised list with identifiers unlocks with a Premium dossier — https://whiteintel.dev/pricing.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: WAVECREST MARITIME LIMITED

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVECREST MARITIME LIMITED**. Human view: https://whiteintel.dev/entity/027d3c8d-56b6-5eff-86d0-e1d8293054c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/027d3c8d-56b6-5eff-86d0-e1d8293054c0._

_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"._