---
title: "FIRECREST INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed589dbf-404d-5cbd-b451-e8bd797ea680
json: https://whiteintel.dev/api/public/dossier/ed589dbf-404d-5cbd-b451-e8bd797ea680
identifier: icij:icijol-55025229
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIRECREST INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025229`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed589dbf-404d-5cbd-b451-e8bd797ea680  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed589dbf-404d-5cbd-b451-e8bd797ea680  

## Ownership & control

### Owners / controllers

- **ABACUS SERVICES (GIBRALTAR) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3982850-93eb-5a72-afc7-a3dc5300bdc9
- **ABACUS NOMINEES (GIBRALTAR) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b85143e3-5eac-55b8-b165-d619f01f4239

### 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/55025229

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRECREST INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ed589dbf-404d-5cbd-b451-e8bd797ea680 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed589dbf-404d-5cbd-b451-e8bd797ea680._

_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"._