---
title: "BLEVINS FRANKS TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7052a686-aed7-51aa-a7c0-8f3b2d8d7815
json: https://whiteintel.dev/api/public/dossier/7052a686-aed7-51aa-a7c0-8f3b2d8d7815
identifier: icij:icijol-56080914
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLEVINS FRANKS TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080914`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7052a686-aed7-51aa-a7c0-8f3b2d8d7815  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7052a686-aed7-51aa-a7c0-8f3b2d8d7815  

## Ownership & control

### Holdings / subsidiaries

- **BLEVINS FRANKS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ff58682-a21a-53d8-82e4-8cdfa0d62229
- **BLEVINS FRANKS GAMMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebd7f037-6e99-53ec-addd-654ae82d3808
- **CHAMMY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/29019583-1578-57d7-a682-7195c19ba737

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080914

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BLEVINS FRANKS TRUSTEES LIMITED** — https://whiteintel.dev/entity/7052a686-aed7-51aa-a7c0-8f3b2d8d7815 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLEVINS FRANKS TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/7052a686-aed7-51aa-a7c0-8f3b2d8d7815 · Structured JSON: https://whiteintel.dev/api/public/dossier/7052a686-aed7-51aa-a7c0-8f3b2d8d7815._

_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"._