---
title: "InvestEst Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/753f6e37-e0a8-5095-94a3-79d330fca664
json: https://whiteintel.dev/api/public/dossier/753f6e37-e0a8-5095-94a3-79d330fca664
identifier: icij:icijol-55029286
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# InvestEst Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029286`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/753f6e37-e0a8-5095-94a3-79d330fca664  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/753f6e37-e0a8-5095-94a3-79d330fca664  

## Ownership & control

### Owners / controllers

- **OU MARITIME INVEST** (shareholder of) — https://whiteintel.dev/entity/6f850aef-61eb-5b92-9cb6-c9101ea1da73
- **ANNE MERISALU** (shareholder of) — https://whiteintel.dev/entity/dc14bf08-6a6a-502a-a8f7-dfcc112f1e4c

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55029286

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **InvestEst Ltd.**. Human view: https://whiteintel.dev/entity/753f6e37-e0a8-5095-94a3-79d330fca664 · Structured JSON: https://whiteintel.dev/api/public/dossier/753f6e37-e0a8-5095-94a3-79d330fca664._

_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"._