---
title: "BLEVINS FRANKS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b51baeb7-5f57-50a0-8856-3e65b211eaed
json: https://whiteintel.dev/api/public/dossier/b51baeb7-5f57-50a0-8856-3e65b211eaed
identifier: icij:icijol-55050264
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BLEVINS FRANKS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050264`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b51baeb7-5f57-50a0-8856-3e65b211eaed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b51baeb7-5f57-50a0-8856-3e65b211eaed  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BLEVINS FRANKS GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084530` — https://whiteintel.dev/entity/bb7274b5-7f4e-53bb-9197-a753bf3d6b63
- **BLEVINS FRANKS GROUP LIMITED** — GLEIF · `lei:213800OR2UPUD3QJAQ94` — https://whiteintel.dev/entity/e4472314-d52c-5521-8948-69e211e9b821

## Ownership & control

### Owners / controllers

- **JOHN KYLE STONE** (shareholder of) — https://whiteintel.dev/entity/e335066b-3e57-5df5-88eb-4153f0025158
- **MICHAEL FRANK MARSDEN** (shareholder of) — https://whiteintel.dev/entity/e7aeaec4-b467-5193-99f6-d1d8b8645edc
- **BRADLEY WARDEN** (shareholder of) — https://whiteintel.dev/entity/2aa1ccc0-2d7f-55bd-904d-f7c534a05a79
- **PAUL MONTAGUE** (shareholder of) — https://whiteintel.dev/entity/b1c64bf5-3bed-5f4c-bdf8-efb73bad8324
- **MARY CATHERINE TAYLOR** (shareholder of) — https://whiteintel.dev/entity/90e62db7-fb70-5f8a-ac8d-30c343b37cc6
- **NICHOLAS JAMES PASCO** (shareholder of) — https://whiteintel.dev/entity/11ee9884-9506-5ca9-a98f-0371abeca834
- **BRETT HANSON** (shareholder of) — https://whiteintel.dev/entity/eee8ae59-ab23-568f-bbea-aeb6b8bb082a
- **DAVID JOHN BOWERN** (shareholder of) — https://whiteintel.dev/entity/89b64279-8229-5a45-9bd2-f0b95ede86f2
- **GAVIN WEDDERBURN SCOTT** (shareholder of) — https://whiteintel.dev/entity/99547fac-2e82-5a0e-b7d9-ccfdc5776d61
- **ARTHUR LIVINGSTONE CUNNINGHAM** (shareholder of) — https://whiteintel.dev/entity/16f3ea50-cad8-5efc-858f-987e474eef31
- **TERENCE PHILIP WAYNE** (shareholder of) — https://whiteintel.dev/entity/fdbf6145-c7c4-56a2-b21d-deed78d12a0b
- **JOHN MCCANN** (shareholder of) — https://whiteintel.dev/entity/51a30b08-e79a-54df-a3fb-a55d826c4d0d
- **ROBERT DAVID CROIZAT** (shareholder of) — https://whiteintel.dev/entity/d6e1b6b2-a677-554b-a54a-39a27b66f9a3
- **PETER WORTHINGTON** (shareholder of) — https://whiteintel.dev/entity/32e1f4f9-a766-5924-b2f5-3261ae42f528
- **GARY JOHN CARDWELL** (shareholder of) — https://whiteintel.dev/entity/d97fa331-2247-52c2-8439-1575d14cdfeb
- **ROBERT KAY** (shareholder of) — https://whiteintel.dev/entity/1408e35a-ea7a-5b2f-b46d-a243d8ca7562
- **STUART PETER STOJKOVIC** (shareholder of) — https://whiteintel.dev/entity/d99fc5d6-efaf-5517-8234-ef3c32b14d93
- **JOHN ROBERT SIMMONDS** (shareholder of) — https://whiteintel.dev/entity/d8fce834-2151-5a2b-88cf-6895732a3009
- **BLEVINS FRANKS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb7274b5-7f4e-53bb-9197-a753bf3d6b63
- **ABERDEEN ASSET MANAGEMENT PLC** (shareholder of) — https://whiteintel.dev/entity/68d0eda7-9ed2-5b49-9851-a4ebf19c97f0

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55050264

## 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 GROUP LIMITED** — https://whiteintel.dev/entity/b51baeb7-5f57-50a0-8856-3e65b211eaed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLEVINS FRANKS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b51baeb7-5f57-50a0-8856-3e65b211eaed · Structured JSON: https://whiteintel.dev/api/public/dossier/b51baeb7-5f57-50a0-8856-3e65b211eaed._

_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"._