---
title: "WAVECREST PROVIDERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0889e7ea-5c72-53e3-9def-328b7937e898
json: https://whiteintel.dev/api/public/dossier/0889e7ea-5c72-53e3-9def-328b7937e898
identifier: icij:icijol-56021417
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WAVECREST PROVIDERS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56021417`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0889e7ea-5c72-53e3-9def-328b7937e898  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0889e7ea-5c72-53e3-9def-328b7937e898  

## Ownership & control

### Holdings / subsidiaries

- **MARTINGALE MALTA 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f1e0ef4-5e12-5de7-bc90-574854cd68c0
- **PREDICTGAMES LTD.** (shareholder of) — https://whiteintel.dev/entity/0653744d-d8ad-5889-a5ca-ac1196f0feb2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVECREST PROVIDERS LIMITED**. Human view: https://whiteintel.dev/entity/0889e7ea-5c72-53e3-9def-328b7937e898 · Structured JSON: https://whiteintel.dev/api/public/dossier/0889e7ea-5c72-53e3-9def-328b7937e898._

_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"._