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
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBLANC 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.
- BLANC LIMITED
- NOTABILE FIDUCIARIES LIMITED· shareholder of
None in current sources.
7-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
101 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.
- MINERVA SAILING LIMITEDdirector of
- MINERVA SAILING LIMITEDlegal representative of
- TAURO LIMITEDdirector of
- TAURO LIMITEDlegal representative of
- DISCOVERY ADVENTURES LIMITEDdirector of
- DISCOVERY ADVENTURES LIMITEDlegal representative of
- 52 RACING LIMITEDdirector of
- 52 RACING LIMITEDlegal representative of
- 52 RACING LIMITEDshareholder of
- FOXY LADY LIMITEDdirector of
- FOXY LADY LIMITEDlegal representative of
- JUSTENI LIMITEDdirector of
- JUSTENI LIMITEDlegal representative of
- YYJ LIMITEDdirector of
- YYJ LIMITEDlegal representative of
- YYJ LIMITEDshareholder of
- MNK LIMITEDdirector of
- MNK LIMITEDlegal representative of
- OCEAN MAR YACHTS LIMITEDdirector of
- OCEAN MAR YACHTS LIMITEDlegal representative of
- Great Sailing Limiteddirector of
- Great Sailing Limitedlegal representative of
- POLO SAILING LIMITEDdirector of
- POLO SAILING LIMITEDlegal representative of
- TIGER SAILING LIMITEDdirector of
- TIGER SAILING LIMITEDlegal representative of
- ABF MARINE LTDdirector of
- ABF MARINE LTDlegal representative of
- FUSION MARINE LTDdirector of
- FUSION MARINE LTDlegal representative of
- RYDAL YACHTING LIMITEDdirector of
- RYDAL YACHTING LIMITEDlegal representative of
- TRINISLA SHIPPING LIMITEDdirector of
- TRINISLA SHIPPING LIMITEDlegal representative of
- VELA YACHT LIMITEDdirector of
- VELA YACHT LIMITEDlegal representative of
- SISU LIMITEDdirector of
- SISU LIMITEDlegal representative of
- BARE NECESSITIES LIMITEDdirector of
- BARE NECESSITIES LIMITEDlegal representative of
- OTTER MARINE LTDdirector of
- OTTER MARINE LTDlegal representative of
- ALROFE LIMITEDdirector of
- ALROFE LIMITEDlegal representative of
- NOTABILE CONSULTING GROUP LIMITEDshareholder of
- ICOTS Limitedshareholder of
- ERYNGIUM LIMITEDshareholder of
- BF HOLDINGS LIMITEDshareholder of
- CORPORATE IDENTITIES INTERNATIONAL LIMITEDshareholder of
- EAS LIMITEDshareholder of
- CLEVER INVESTMENTS LTDshareholder of
- MED PARTNERS HOLDINGS LIMITEDshareholder of
- MED PARTNERS LIMITEDshareholder of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDshareholder of
- Petite Events Limitedshareholder of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDdirector of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDlegal representative of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDshareholder of
- GENERAL SERVICE SUPPLIERS LIMITEDshareholder of
- MNK LIMITEDshareholder of
- ABF MARINE LTDshareholder of
- ALEGRE YACHTING LIMITEDshareholder of
- FNM HOLDINGS LTDshareholder of
- GLASS INVEST HOLDINGS LTDshareholder of
- MAINTENANCE SPECIALISTS MALTA LIMITEDshareholder of
- U.L.S. CONSULTING LIMITEDshareholder of
- FONDO GLOBAL HOLDING LIMITEDshareholder of
- PAUL & PAUL IMPORT EXPORT LIMITEDshareholder of
- WHITE EAGLE HOLDINGS LIMITEDshareholder of
- U.G. HOLDINGS LIMITEDshareholder of
- GRP (MALTA) LIMITEDshareholder of
- CASIS INTERNATIONAL TRADING LIMITEDshareholder of
- DONA COMPANY LIMITEDshareholder of
- SEMI SERVICES HOLDINGS LTDdirector of
- SEMI SERVICES HOLDINGS LTDlegal representative of
- SEMI SERVICES HOLDINGS LTDshareholder of
- SEMI SERVICES LTDshareholder of
- BRAVE HOLDINGS LIMITEDshareholder of
- TL MED CHARTER LIMITEDshareholder of
- BRS LTDdirector of
- BRS LTDlegal representative of
- BRS LTDshareholder of
- V.G.P. HOLDINGS LTDshareholder of
- T.I.C. - TRADE INVESTMENT CONSTRUCTION LTDshareholder of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDshareholder of
- SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITEDshareholder of
- PINK DIAMOND INTERNATIONAL TRADING LIMITEDshareholder of
- GARMENTS INTERNATIONAL TRADING LIMITEDshareholder of
- FOOD AND GRAIN TRADING LIMITEDshareholder of
- SAILING EVENT MANAGEMENT COMPANY LIMITEDdirector of
- SAILING EVENT MANAGEMENT COMPANY LIMITEDlegal representative of
- BMB INVESTMENTS LIMITEDshareholder of
- CAFFE CASA LIMITEDshareholder of
- MOTO PERPETUO ESTATE LIMITEDshareholder of
- RAPIDO SAILING LIMITEDshareholder of
- 2TTO HOLDINGS LIMITEDshareholder of
- 2TTO LIMITEDshareholder of
- KEAN ASSETS HOLDINGS LTDshareholder of
- GOOR LIMITEDshareholder of
- SOQUIMA LIMITEDshareholder of
- UNICUS EDU HOLDING 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