---
title: "PRESTIGE CAPITAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abba00a6-94af-5ae1-a78b-adff83a79680
json: https://whiteintel.dev/api/public/dossier/abba00a6-94af-5ae1-a78b-adff83a79680
identifier: icij:icijol-55047999
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PRESTIGE CAPITAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047999`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/abba00a6-94af-5ae1-a78b-adff83a79680  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abba00a6-94af-5ae1-a78b-adff83a79680  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PRESTIGE CAPITAL MANAGEMENT LIMITED** — GLEIF · `lei:213800MNQE78N1WVAA45` — https://whiteintel.dev/entity/b8d553bf-65f7-5b3b-be7a-3c64837ed56f

## Ownership & control

### Owners / controllers

- **CRAIG REEVES** (shareholder of) — https://whiteintel.dev/entity/778c4129-78b4-5a6d-9dca-9597fe84ad4f
- **PRIME HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd5f8a85-49ce-58f6-829d-90a29d31c377

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

A **11-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)

**5** 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/55047999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRESTIGE CAPITAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/abba00a6-94af-5ae1-a78b-adff83a79680 · Structured JSON: https://whiteintel.dev/api/public/dossier/abba00a6-94af-5ae1-a78b-adff83a79680._

_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"._