Who owns CRESCENT COMPANY LIMITED?

No ownership or control links for CRESCENT COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CRESCENT COMPANY LIMITED's risk level?

WhiteIntel flags CRESCENT COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CRESCENT COMPANY LIMITED appear across sources?

CRESCENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

CRESCENT COMPANY LIMITED

Name: CRESCENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRESCENT COMPANY LIMITED, Organization, MT

CRESCENT COMPANY LIMITED — Maltese company (icij:icijol-56089124). 1 holding. Cited to 1 registry.

ICIJ icijol-56089124Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CRESCENT COMPANY LIMITED
- UNITED MANAGEMENT CONSULTANTS LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CRESCENT COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CRESCENT COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CRESCENT COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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UNITED MANAGEMENT CONSULTANTS LTD
Also holds roles at 8 other companies
- ERIC BRIMMERliquidator of
- IVAN OVERENDsecretary of
- PETER GRIMAdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CRESCENT COMPANY LIMITED?: No ownership or control links for CRESCENT COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CRESCENT COMPANY LIMITED's risk level?: WhiteIntel flags CRESCENT COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRESCENT COMPANY LIMITED appear across sources?: CRESCENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRESCENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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