---
title: "MOUNTAIN CREST SRL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d71fa56-2067-519f-b480-ece7a7e2138f
json: https://whiteintel.dev/api/public/dossier/2d71fa56-2067-519f-b480-ece7a7e2138f
identifier: icij:icijol-101300463
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOUNTAIN CREST SRL

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101300463`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d71fa56-2067-519f-b480-ece7a7e2138f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d71fa56-2067-519f-b480-ece7a7e2138f  

## Ownership & control

### Owners / controllers

- **RAGBIR AKASH C.** (manager of) — https://whiteintel.dev/entity/5425979f-6239-530b-9035-0bdf68d5dcc8
- **DGM BANK & TRUST INC.*** (manager of) — https://whiteintel.dev/entity/d98b35ff-460a-51ea-a371-c552e884fd3e
- **FIELDS WAYNE I.** (manager of) — https://whiteintel.dev/entity/74a79be8-411b-5701-807f-2d873f69354f
- **JONES JOHN-PAUL** (manager of) — https://whiteintel.dev/entity/a16be70e-4b1f-5b75-94ab-66ebc516e96d
- **MINHAS MANMOHAN SINGH** (manager of) — https://whiteintel.dev/entity/fc1a59a1-4254-5d04-be8e-14469cdd25d7
- **MINHAS* RAVINDER S** (manager of) — https://whiteintel.dev/entity/f635d60a-26ca-56f9-80d3-bd7ddc8c6617
- **REID* ROBERT J** (manager of) — https://whiteintel.dev/entity/d639a89e-a7f2-5845-9b4d-d64b642057a9
- **YOUNG D KIERAN** (secretary of) — https://whiteintel.dev/entity/2137bb7a-34ec-59d0-8618-9cdaf1ddf608
- **KOTLYAR ALEKSANDR** (manager of) — https://whiteintel.dev/entity/ffbbfa94-e214-56ae-9c20-0e269fd3c63c

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

1. **RAGBIR AKASH C.** — manager of → *MOUNTAIN CREST SRL*
1. **DGM BANK & TRUST INC.*** — manager of → *MOUNTAIN CREST SRL*
1. **FIELDS WAYNE I.** — manager of → *MOUNTAIN CREST SRL*
1. **JONES JOHN-PAUL** — manager of → *MOUNTAIN CREST SRL*
1. **MINHAS MANMOHAN SINGH** — manager of → *MOUNTAIN CREST SRL*
1. **MINHAS* RAVINDER S** — manager of → *MOUNTAIN CREST SRL*
1. **REID* ROBERT J** — manager of → *MOUNTAIN CREST SRL*
1. **YOUNG D KIERAN** — secretary of → *MOUNTAIN CREST SRL*
1. **KOTLYAR ALEKSANDR** — manager of → *MOUNTAIN CREST SRL*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101300463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUNTAIN CREST SRL**. Human view: https://whiteintel.dev/entity/2d71fa56-2067-519f-b480-ece7a7e2138f · Structured JSON: https://whiteintel.dev/api/public/dossier/2d71fa56-2067-519f-b480-ece7a7e2138f._

_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"._