CRESTPINE LIMITED
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-01-31
- Legal form
- registered overseas entity
- Registered office
- 15 Esplanade, St Helier, JE1 1RB, Jersey
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.
- CRESTPINE LIMITED
None in current sources.
2-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.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- OE020943
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-31
- Registered office
- 15 Esplanade, St Helier, JE1 1RB, Jersey
People & control
2 parties · 2 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.
- Falah Al-Thani
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Jersey · since 2013-09-26 · CH · PSC register
- Jassim Al-Thani
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Jersey · since 2013-09-26 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.