- Sources fused
- 1
- Ownership hops held
- 29
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BLEVINS FRANKS GROUP LIMITED
BLEVINS FRANKS GROUP LIMITED — Maltese company (icij:icijol-55050264). Offshore exposure upstream, UBO chain traced 29 hops, 20 owners. 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.
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.
- BLEVINS FRANKS GROUP LIMITED
- JOHN KYLE STONE· shareholder of
- MICHAEL FRANK MARSDEN· shareholder of
- BRADLEY WARDEN· shareholder of
- PAUL MONTAGUE· shareholder of
- MARY CATHERINE TAYLOR· shareholder of
- NICHOLAS JAMES PASCO· shareholder of
- BRETT HANSON· shareholder of
- DAVID JOHN BOWERN· shareholder of
- GAVIN WEDDERBURN SCOTT· shareholder of
- ARTHUR LIVINGSTONE CUNNINGHAM· shareholder of
- TERENCE PHILIP WAYNE· shareholder of
- JOHN MCCANN· shareholder of
- ROBERT DAVID CROIZAT· shareholder of
- PETER WORTHINGTON· shareholder of
- GARY JOHN CARDWELL· shareholder of
- ROBERT KAY· shareholder of
- STUART PETER STOJKOVIC· shareholder of
- JOHN ROBERT SIMMONDS· shareholder of
- BLEVINS FRANKS GROUP LIMITED· shareholder of
- ABERDEEN ASSET MANAGEMENT PLC· shareholder of
None in current sources.
29-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 BLEVINS FRANKS GROUP LIMITED, 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
5 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.
- BLEVINS FRANKS GROUP LIMITEDAlso holds roles at 2 other companies
- BLEVINS FRANKS MALTA LIMITEDshareholder of
- BLEVINS FRANKS GAMMA LIMITEDshareholder of
- JOHN KYLE STONEAlso holds roles at 7 other companies
- BLEVINS FRANKS GAMMA LIMITEDdirector of
- BLEVINS FRANKS GAMMA LIMITEDlegal representative of
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDdirector of
- JOHN ROBERT SIMMONDSAlso holds roles at 1 other company
- BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITEDdirector of
- MICHAEL PACE BALZANAlso holds roles at 11 other companies
- BLEVINS FRANKS MALTA LIMITEDsecretary of
- BLEVINS FRANKS GAMMA LIMITEDdirector of
- BLEVINS FRANKS GAMMA LIMITEDlegal representative of
- STEPHEN BLANEYAlso holds roles at 1 other company
- BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITEDdirector of
5 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 BLEVINS FRANKS GROUP LIMITED?
- What is BLEVINS FRANKS GROUP LIMITED's risk level?
- Where does BLEVINS FRANKS GROUP LIMITED 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 BLEVINS FRANKS GROUP LIMITED — nothing is disclosed before that.