---
title: "CRESTVER INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dec5ebae-16ff-5ba0-9bc1-aae24780908e
json: https://whiteintel.dev/api/public/dossier/dec5ebae-16ff-5ba0-9bc1-aae24780908e
identifier: lei:213800Q4VXQRWOMP7H64
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CRESTVER INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:213800Q4VXQRWOMP7H64`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dec5ebae-16ff-5ba0-9bc1-aae24780908e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dec5ebae-16ff-5ba0-9bc1-aae24780908e  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CRESTVER INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55077391` — https://whiteintel.dev/entity/2711fe74-bb41-5ea6-b2a6-b2f5b5bbfd84

## Ownership & control

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

A **8-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

- GLEIF — https://search.gleif.org/#/record/213800Q4VXQRWOMP7H64

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRESTVER INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/dec5ebae-16ff-5ba0-9bc1-aae24780908e · Structured JSON: https://whiteintel.dev/api/public/dossier/dec5ebae-16ff-5ba0-9bc1-aae24780908e._

_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"._