---
title: "CRESTYL SAVARIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d9a658d-c30e-52af-9939-a205f0001e08
json: https://whiteintel.dev/api/public/dossier/8d9a658d-c30e-52af-9939-a205f0001e08
identifier: icij:icijol-55066584
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRESTYL SAVARIN LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066584`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d9a658d-c30e-52af-9939-a205f0001e08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d9a658d-c30e-52af-9939-a205f0001e08  

## Ownership & control

### Owners / controllers

- **Julia Creek C.V. represented by Mr. Jose Codner Chijner** (shareholder of) — https://whiteintel.dev/entity/77de4387-ec47-56b1-b6f5-7bb83dcdfe60
- **Jaideep Puri** (shareholder of) — https://whiteintel.dev/entity/683492f1-7c8a-5b60-a14d-f95bbef40069
- **Christopher John Hopkinson** (shareholder of) — https://whiteintel.dev/entity/4dd32279-2c07-5fce-9a27-ec06b463969f
- **Raphael Gavriel Rebhan** (shareholder of) — https://whiteintel.dev/entity/5357bc56-e5c7-5635-bd7b-ed59601687a0
- **Taillevent Limited** (shareholder of) — https://whiteintel.dev/entity/9b74815e-5efe-50aa-a8fc-ac6bfbdca318
- **Elmstead Investment Ltd** (shareholder of) — https://whiteintel.dev/entity/14895832-87c9-54d3-989d-6a2ce2422a40
- **Nigel Abraham Saperia** (shareholder of) — https://whiteintel.dev/entity/e6d89516-8cf7-5f1a-a7a2-d5261ea10aeb
- **Richard Edmund John&Caroline Emma Louisa Gray** (shareholder of) — https://whiteintel.dev/entity/df12127d-bcb3-5927-97e6-ef54d674bb9f
- **ACP PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5821e39-e89f-5c89-a1db-6cff54df37ed
- **ZEDAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/68424944-8f77-5fd7-92a6-5bb011c76ae1
- **Macomer Financial Inc.** (shareholder of) — https://whiteintel.dev/entity/c97e0207-93c9-51c5-81ab-fe2d708b4895
- **Norman Kelvin Stoller** (shareholder of) — https://whiteintel.dev/entity/a763073b-82ef-5f08-98f5-b7bcf71d21b0
- **Nirmal&Radhika Oberoi** (shareholder of) — https://whiteintel.dev/entity/0db9485d-6fe2-5465-9b1c-88c27cb9773a
- **Charles Robert Corry** (shareholder of) — https://whiteintel.dev/entity/0d2bc3f6-49fd-5aa6-b67c-7c2bfd78372f
- **Brett Hircshowitz** (shareholder of) — https://whiteintel.dev/entity/adab4ab4-dbf8-5518-966a-e77675b31891
- **Ferdinand Varga** (shareholder of) — https://whiteintel.dev/entity/25da4c21-0d0d-5632-890a-4a1afbc988aa
- **Ivan Horvat** (shareholder of) — https://whiteintel.dev/entity/45c9edc4-0b46-541a-989f-f50505a55447
- **FJV FIDUCIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e19b3557-0908-59aa-8f0e-172773270a1e
- **BANK OF VALLETTA P.L.C.** (shareholder of) — https://whiteintel.dev/entity/94d2bae8-3b9e-5e42-88e3-bcff3c92e831
- **CRESTYL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd72ff91-6cc5-5a71-b8b1-be58ce0adaa7
- **Tahir Abdolbari Gozal** (shareholder of) — https://whiteintel.dev/entity/5c4fed73-400c-5851-9a1d-e27a8dff46f2
- **High Plains Inc.** (shareholder of) — https://whiteintel.dev/entity/c2afea6c-3317-5848-8247-9e1e7e2aff09
- **Setoma Beteiligungsverwaltungs GmbH represented by Cyprus branch** (shareholder of) — https://whiteintel.dev/entity/ef07630a-3b2b-59fe-93d1-8e31ed6f57f5
- **Liwet Ltd** (shareholder of) — https://whiteintel.dev/entity/ac4c15f9-db34-5d47-bc08-4ab79bf806d0
- **CT International Holdings LLC** (shareholder of) — https://whiteintel.dev/entity/1c68270c-ab9d-5ac4-8e02-48e060cf750e
- **Giasone s.r.l** (shareholder of) — https://whiteintel.dev/entity/ff1c4645-a463-5544-a778-1ccd8deaa9ee
- **Dennis Paul Korijn** (shareholder of) — https://whiteintel.dev/entity/7ee7052c-e704-5b84-bfc6-84375ed29352

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

A **48-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)

**28** 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/55066584

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CRESTYL SAVARIN LTD** — https://whiteintel.dev/entity/8d9a658d-c30e-52af-9939-a205f0001e08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRESTYL SAVARIN LTD**. Human view: https://whiteintel.dev/entity/8d9a658d-c30e-52af-9939-a205f0001e08 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d9a658d-c30e-52af-9939-a205f0001e08._

_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"._