---
title: "CHERRY INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc57dee5-07f2-555e-b1ad-9c6ca78e9f05
json: https://whiteintel.dev/api/public/dossier/dc57dee5-07f2-555e-b1ad-9c6ca78e9f05
identifier: icij:icijol-55056325
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHERRY INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056325`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc57dee5-07f2-555e-b1ad-9c6ca78e9f05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc57dee5-07f2-555e-b1ad-9c6ca78e9f05  

## Ownership & control

### Owners / controllers

- **AZAT CHIKEYEV** (shareholder of) — https://whiteintel.dev/entity/f5958ad2-d058-5cf5-9f86-7fb3c8fcb3bb
- **DWP MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/49c0ee9d-66dc-556d-be46-ce43d96178ea

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

A **10-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)

**3** 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/55056325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHERRY INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/dc57dee5-07f2-555e-b1ad-9c6ca78e9f05 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc57dee5-07f2-555e-b1ad-9c6ca78e9f05._

_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"._