---
title: "KREATIV DEVELOPMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6e354cc-4f9a-5720-8dba-05ca9ebfc930
json: https://whiteintel.dev/api/public/dossier/d6e354cc-4f9a-5720-8dba-05ca9ebfc930
identifier: icij:icijol-56081066
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KREATIV DEVELOPMENTS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081066`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6e354cc-4f9a-5720-8dba-05ca9ebfc930  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6e354cc-4f9a-5720-8dba-05ca9ebfc930  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KREATIV DEVELOPMENTS LTD** — ICIJ Offshore Leaks · `icij:icijol-55029549` — https://whiteintel.dev/entity/34bd5338-84f8-50dd-a37a-63faf875d33e
- **KREATIV DEVELOPMENTS LTD** — GLEIF · `lei:2549007JM7HQBJ5CBY48` — https://whiteintel.dev/entity/4f034106-9478-5b37-9a2c-f3bfd563213c

## Ownership & control

### Holdings / subsidiaries

- **PENDER VILLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/74858af9-e986-5b16-a010-266ab81f62db
- **PENDER CONTRACTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cca0bae-e1b1-5ee7-a85b-6590fedee099
- **PEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/f71ae122-1e15-5ba0-a8ec-226417fd27a7

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

A **6-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)

**4** 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/56081066

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KREATIV DEVELOPMENTS LTD**. Human view: https://whiteintel.dev/entity/d6e354cc-4f9a-5720-8dba-05ca9ebfc930 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6e354cc-4f9a-5720-8dba-05ca9ebfc930._

_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"._