- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ANGEL CREST HOLDING LTD
ANGEL CREST HOLDING LTD — Maltese company (icij:icijol-55055408). Offshore exposure upstream, UBO chain traced 5 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ANGEL CREST HOLDING LTD
- AVANEESH KEMMANU SHIVANANDA· shareholder of
- RAVI PRATAP SINGH RAGHAV· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ANGEL CREST HOLDING LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery 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.
- AVANEESH KEMMANU SHIVANANDAAlso holds roles at 3 other companies
- DEUCE GAMING GROUP LIMITEDdirector of
- DEUCE GAMING GROUP LIMITEDlegal representative of
- DEUCE GAMING GROUP LIMITEDshareholder of
- JAMES MUSCAT AZZOPARDIAlso holds roles at 95 other companies
- SOUTH HOUSE LIMITEDdirector of
- SOUTH HOUSE LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDsecretary of
- RAVI PRATAP SINGH RAGHAVAlso holds roles at 6 other companies
- DEUCE GAMING GROUP LIMITEDdirector of
- DEUCE GAMING GROUP LIMITEDlegal representative of
- DEUCE GAMING GROUP LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANGEL CREST HOLDING LTD?
- What is ANGEL CREST HOLDING LTD's risk level?
- Where does ANGEL CREST HOLDING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANGEL CREST HOLDING LTD — nothing is disclosed before that.