---
title: "CRESTVER INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2711fe74-bb41-5ea6-b2a6-b2f5b5bbfd84
json: https://whiteintel.dev/api/public/dossier/2711fe74-bb41-5ea6-b2a6-b2f5b5bbfd84
identifier: icij:icijol-55077391
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRESTVER INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077391`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2711fe74-bb41-5ea6-b2a6-b2f5b5bbfd84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2711fe74-bb41-5ea6-b2a6-b2f5b5bbfd84  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CRESTVER INVESTMENTS LIMITED** — GLEIF · `lei:213800Q4VXQRWOMP7H64` — https://whiteintel.dev/entity/dec5ebae-16ff-5ba0-9bc1-aae24780908e

## Ownership & control

### Owners / controllers

- **ALEXANDER SIDIQI** (shareholder of) — https://whiteintel.dev/entity/ceb4dd46-4d19-5190-8461-2e1a13c8e35e
- **AKEEM SIDIQI (MINOR)** (shareholder of) — https://whiteintel.dev/entity/a3b62522-e1ff-5ed3-8265-22899f456deb
- **TETIANA SIDIQI** (shareholder of) — https://whiteintel.dev/entity/4ac3e9a3-049d-5e3b-9c2c-71b2f1b02d91

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55077391

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRESTVER INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2711fe74-bb41-5ea6-b2a6-b2f5b5bbfd84 · Structured JSON: https://whiteintel.dev/api/public/dossier/2711fe74-bb41-5ea6-b2a6-b2f5b5bbfd84._

_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"._