- Sources fused
- 1
- Ownership hops held
- 48
An absent edge means not yet observed — never does not exist.
CRESTYL SAVARIN LTD
CRESTYL SAVARIN LTD — Maltese company (icij:icijol-55066584). Offshore exposure upstream, UBO chain traced 48 hops, 27 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.
- CRESTYL SAVARIN LTD
- Julia Creek C.V. represented by Mr. Jose Codner Chijner· shareholder of
- Jaideep Puri· shareholder of
- Christopher John Hopkinson· shareholder of
- Raphael Gavriel Rebhan· shareholder of
- Taillevent Limited· shareholder of
- Elmstead Investment Ltd· shareholder of
- Nigel Abraham Saperia· shareholder of
- Richard Edmund John&Caroline Emma Louisa Gray· shareholder of
- ACP PARTNERS LIMITED· shareholder of
- ZEDAN LIMITED· shareholder of
- Macomer Financial Inc.· shareholder of
- Norman Kelvin Stoller· shareholder of
- Nirmal&Radhika Oberoi· shareholder of
- Charles Robert Corry· shareholder of
- Brett Hircshowitz· shareholder of
- Ferdinand Varga· shareholder of
- Ivan Horvat· shareholder of
- FJV FIDUCIARY LIMITED· shareholder of
- BANK OF VALLETTA P.L.C.· shareholder of
- CRESTYL HOLDING LIMITED· shareholder of
- Tahir Abdolbari Gozal· shareholder of
- High Plains Inc.· shareholder of
- Setoma Beteiligungsverwaltungs GmbH represented by Cyprus branch· shareholder of
- Liwet Ltd· shareholder of
- CT International Holdings LLC· shareholder of
- Giasone s.r.l· shareholder of
- Dennis Paul Korijn· shareholder of
None in current sources.
48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CRESTYL SAVARIN LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain28 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- ACP PARTNERS LIMITEDAlso holds roles at 2 other companies
- POSEIDON HOLDINGS LIMITEDshareholder of
- Spectrum Fund (SICAV) plcshareholder of
- ADRIANA CAMILLERI VASSALLOAlso holds roles at 638 other companies
- ACTAL YACHTS LIMITEDshareholder of
- MS CONSULTING LIMITEDsecretary of
- SALMET POULTRY SYSTEMS LIMITEDsecretary of
- BANK OF VALLETTA P.L.C.Also holds roles at 13 other companies
- MEDITERRANEAN FILM STUDIOS LIMITEDshareholder of
- MSV LIFE P.L.C.shareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- FJV FIDUCIARY LIMITEDAlso holds roles at 179 other companies
- MS CONSULTING LIMITEDdirector of
- MS CONSULTING LIMITEDlegal representative of
- MS CONSULTING LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDAlso holds roles at 139 other companies
- ANG MARKETING LIMITEDshareholder of
- GAINSBOROUGH LIMITEDshareholder of
- CAPRATE LIMITEDshareholder of
- JAMES BANNISTERAlso holds roles at 2 other companies
- WWTAI AIROPCO MALTA LIMITEDdirector of
- WWTAI AIROPCO MALTA LIMITEDlegal representative of
- ZEDAN LIMITEDAlso holds roles at 2 other companies
- HIGHRIDGE LIMITEDshareholder of
- POSEIDON HOLDINGS LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns CRESTYL SAVARIN LTD?
- What is CRESTYL SAVARIN LTD's risk level?
- Where does CRESTYL SAVARIN LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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