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
- 4
- Sources
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBALLUT BLOCKS SERVICES LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- BALLUT BLOCKS SERVICES LIMITED
- BALLUT BLOCKS LIMITED· shareholder of
- ISLETS DEVELOPMENTS COMPANY LTD.· shareholder of
- P & S LIMITED· shareholder of
- FRAMEGRIP HOLDINGS LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
93 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.
- BALLUT BLOCKS LIMITEDdirector of
- BALLUT BLOCKS LIMITEDlegal representative of
- BALLUT BLOCKS LIMITEDsecretary of
- GENERAL PRECAST CONCRETE LIMITEDdirector of
- GENERAL PRECAST CONCRETE LIMITEDlegal representative of
- GENERAL PRECAST CONCRETE LIMITEDsecretary of
- V.V.M LIMITEDdirector of
- V.V.M LIMITEDlegal representative of
- V.V.M LIMITEDsecretary of
- ROOK CONSTRUCTION LTDdirector of
- ROOK CONSTRUCTION LTDlegal representative of
- ORTHENSIA LIMITEDdirector of
- ORTHENSIA LIMITEDlegal representative of
- ORTHENSIA LIMITEDsecretary of
- BULK MARITIME LIMITEDdirector of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- W S L LTDdirector of
- W S L LTDlegal representative of
- RVJM LIMITEDdirector of
- RVJM LIMITEDlegal representative of
- RVJM LIMITEDshareholder of
- VVF LTDdirector of
- VVF LTDlegal representative of
- SAVOY GARDENS LTDdirector of
- SAVOY GARDENS LTDlegal representative of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDsecretary of
- P & S LIMITEDdirector of
- P & S LIMITEDlegal representative of
- P & S LIMITEDsecretary of
- P & S LIMITEDshareholder of
- VELLA TRANSPORT LIMITEDdirector of
- VELLA TRANSPORT LIMITEDlegal representative of
- VELLA TRANSPORT LIMITEDsecretary of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- SWAEY BROS LIMITEDdirector of
- SWAEY BROS LIMITEDlegal representative of
- SWAEY BROS LIMITEDsecretary of
- SWAEY BROS LIMITEDshareholder of
- BALLUT BLOCKS HOLDINGS LIMITEDdirector of
- BALLUT BLOCKS HOLDINGS LIMITEDlegal representative of
- BALLUT BLOCKS HOLDINGS LIMITEDsecretary of
- BALLUT BLOCKS HOLDINGS LIMITEDshareholder of
- BALLUT BLOCKS GROUP HOLDING LIMITEDdirector of
- BALLUT BLOCKS GROUP HOLDING LIMITEDlegal representative of
- BALLUT BLOCKS GROUP HOLDING LIMITEDsecretary of
- BALLUT BLOCKS LIMITEDdirector of
- BALLUT BLOCKS LIMITEDlegal representative of
- GENERAL PRECAST CONCRETE LIMITEDdirector of
- GENERAL PRECAST CONCRETE LIMITEDlegal representative of
- INTER CEMENT COMPANY LIMITEDdirector of
- INTER CEMENT COMPANY LIMITEDlegal representative of
- FRAMEGRIP LIMITEDdirector of
- FRAMEGRIP LIMITEDlegal representative of
- FRAMEGRIP CONSTRUCTION LIMITEDdirector of
- FRAMEGRIP CONSTRUCTION LIMITEDlegal representative of
- BULK MARITIME LIMITEDdirector of
- M. B. A. LIMITEDdirector of
- M. B. A. LIMITEDlegal representative of
- M. B. A. LIMITEDsecretary of
- SAVOY GARDENS LTDdirector of
- SAVOY GARDENS LTDlegal representative of
- FRAMEGRIP GROUP LIMITEDdirector of
- FRAMEGRIP GROUP LIMITEDlegal representative of
- FRAMEGRIP GROUP LIMITEDshareholder of
- FRAMEGRIP HOLDINGS LIMITEDdirector of
- FRAMEGRIP HOLDINGS LIMITEDlegal representative of
- FRAMEGRIP HOLDINGS LIMITEDshareholder of
- BALLUT BLOCKS HOLDINGS LIMITEDdirector of
- BALLUT BLOCKS HOLDINGS LIMITEDlegal representative of
- BALLUT BLOCKS HOLDINGS LIMITEDshareholder of
- FRAMEGRIP INDUSTRIES LTDdirector of
- FRAMEGRIP INDUSTRIES LTDlegal representative of
- BALLUT BLOCKS GROUP HOLDING LIMITEDdirector of
- BALLUT BLOCKS GROUP HOLDING LIMITEDlegal representative of
- GENERAL PRECAST CONCRETE LIMITEDshareholder of
- ROOK CONSTRUCTION LTDshareholder of
- VELLA TRANSPORT LIMITEDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
- BALLUT BLOCKS HOLDINGS LIMITEDshareholder of
- BALLUT BLOCKS GROUP HOLDING LIMITEDshareholder of
- V.V.M LIMITEDshareholder of
- W S L LTDshareholder of
- VVF LTDshareholder of
- BALLUT BLOCKS HOLDINGS LIMITEDshareholder of
- BALLUT BLOCKS GROUP HOLDING LIMITEDshareholder of
- BALLUT BLOCKS HOLDINGS LIMITEDshareholder of
- BALLUT BLOCKS GROUP 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