---
title: "BLACKHEATH ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14416ef0-e73a-55a7-9011-ed2dd5a1d4da
json: https://whiteintel.dev/api/public/dossier/14416ef0-e73a-55a7-9011-ed2dd5a1d4da
identifier: icij:icijol-55069537
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BLACKHEATH ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069537`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14416ef0-e73a-55a7-9011-ed2dd5a1d4da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14416ef0-e73a-55a7-9011-ed2dd5a1d4da  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BLACKHEATH ASSOCIATES LIMITED** — OpenOwnership · `oo:GB-COH-OE028868` — https://whiteintel.dev/entity/fc28da04-8929-505d-a333-c0b72b0d9648

## Ownership & control

### Owners / controllers

- **LEVANTES MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/99b5ec31-3bfd-5117-bd5e-b55716d2e775
- **VANBRUGH ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a9a830e-c2e0-51e4-8c6c-68c938ccf2fe

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

A **14-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.

## Company profile (live · UK Companies House)

- **Company number:** `OE028868`
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 2023-03-24
- **Registered office:** 215/1 OLD BAKERY STREET, VALLETTA, VLT 1451
- **SIC:** None Supplied

## 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/55069537

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLACKHEATH ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/14416ef0-e73a-55a7-9011-ed2dd5a1d4da · Structured JSON: https://whiteintel.dev/api/public/dossier/14416ef0-e73a-55a7-9011-ed2dd5a1d4da._

_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"._