The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBLACKHEATH ASSOCIATES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BLACKHEATH ASSOCIATES LIMITED
- LEVANTES MANAGEMENT LIMITED· shareholder of
- VANBRUGH ASSOCIATES LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
62 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- VANBRUGH ASSOCIATES LIMITEDdirector of
- VANBRUGH ASSOCIATES LIMITEDlegal representative of
- VANBRUGH ASSOCIATES LIMITEDsecretary of
- VANBRUGH ASSOCIATES LIMITEDshareholder of
- NIBIRU CAPITAL LIMITEDshareholder of
- KARIFAX LIMITEDshareholder of
- TELINAR LIMITEDshareholder of
- BESTUS LIMITEDshareholder of
- Andersen Business Services (MT) Limitedshareholder of
- LWN HOLDING LIMITEDshareholder of
- ROSKON LIMITEDshareholder of
- IGLA VOLLEY LIMITEDshareholder of
- AVTORIENT TRADING LIMITEDshareholder of
- BETINIUS LIMITEDshareholder of
- M&W ASSETS MANAGEMENT LIMITEDshareholder of
- GARAGE VAGO LIMITEDshareholder of
- OMSC LIMITEDshareholder of
- APPLETON LIMITEDshareholder of
- SHOPPING FOOD LTDshareholder of
- GRAHAM WOODS CORPORATION LIMITEDshareholder of
- BANGALOR HOLDING LIMITEDshareholder of
- CATCREW AND CATERING LIMITEDshareholder of
- ALPHA SOLUTIONS LIMITEDshareholder of
- DRAGON8 LIMITEDshareholder of
- TRADE FORCE PARTNERS LIMITEDshareholder of
- MARE-IMPORTS LIMITEDshareholder of
- WESTGATE ADVISORS LIMITEDshareholder of
- ENERGYLIFE LIMITEDshareholder of
- HUNCARGO LTDshareholder of
- ABYSS MARINE LIMITEDshareholder of
- RAMALDIN Investments Ltd.shareholder of
- RANSOFT LIMITEDshareholder of
- LESTRO YACHTING PARTNERS LIMITEDshareholder of
- Foodia Holding Ltdshareholder of
- ALLBRIGHT HOLDINGS LIMITEDshareholder of
- BLOSSOM TRADE & INVEST LIMITEDshareholder of
- LVP HOLDINGS LIMITEDshareholder of
- BRIGHTHAWK TRADING LIMITEDshareholder of
- STRATATEX OIP LIMITEDshareholder of
- Javelin Investments Ltdshareholder of
- Euroco Holding Ltdshareholder of
- MELARS GROUP LIMITEDshareholder of
- MOTION HOLDINGS LIMITEDshareholder of
- MDH CONSULTING LIMITEDshareholder of
- SHA-ZONE Global Group Ltdshareholder of
- BALLANTYNE HOLDINGS LIMITEDshareholder of
- BALLANTYNE CONSULTANTS LIMITEDshareholder of
- BC COM LIMITEDshareholder of
- BELLA MAGENTA HOLDINGS LIMITEDshareholder of
- BELLA MAGENTA LIMITEDshareholder of
- JMK HOLDING LIMITEDshareholder of
- JMK LIMITEDshareholder of
- PRODUCT SUPPORT LIMITEDshareholder of
- BUC GREEN ECO SOLUTIONS LIMITEDshareholder of
- WEB2WEB LIMITEDshareholder of
- FORCEMATIC AUTOMATION AND CO. LTDshareholder of
- LEMURES IP TRADING LTDshareholder of
- DANSKE INVESTMENTS LIMITEDshareholder of
- PANAMERICAN LIMITEDshareholder of
- VANBRUGH ASSOCIATES LIMITEDdirector of
- VANBRUGH ASSOCIATES LIMITEDlegal representative of
- VANBRUGH ASSOCIATES LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier