- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BLACKPOOL INVESTMENTS LTD
BLACKPOOL INVESTMENTS LTD — Maltese company (icij:icijol-55060351). Offshore exposure upstream, UBO chain traced 6 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- BLACKPOOL INVESTMENTS LTD
- RICARDO ANDRADE MAGRO· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BLACKPOOL INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARMEL CHIRCOPAlso holds roles at 100 other companies
- MALTA GOVERNMENT INVESTMENTS LIMITEDsecretary of
- BARBARIAN MARINE LTDsecretary of
- POLMICO LTDshareholder of
- CRISTIANO MOREIRA PINTO BERALDOAlso holds roles at 18 other companies
- BRINDISI INVESTMENTS LTDdirector of
- BRINDISI INVESTMENTS LTDlegal representative of
- LUTON HOLDINGS LTDdirector of
- KEVIN F. DINGLIAlso holds roles at 351 other companies
- GRAND HOTEL EXCELSIOR LIMITEDsecretary of
- DEA SHIPPING CO. LTDshareholder of
- SLIPFORM ENGINEERING INTERNATIONAL LTDsecretary of
- RICARDO ANDRADE MAGROAlso holds roles at 2 other companies
- LUTON HOLDINGS LTDshareholder of
- REIMS INVESTMENTS LTDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns BLACKPOOL INVESTMENTS LTD?
- What is BLACKPOOL INVESTMENTS LTD's risk level?
- Where does BLACKPOOL INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BLACKPOOL INVESTMENTS LTD — nothing is disclosed before that.