---
title: "BLUE PLANET INVESTMENT MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b638d7ef-6cef-52c7-84b2-fe99855cf953
json: https://whiteintel.dev/api/public/dossier/b638d7ef-6cef-52c7-84b2-fe99855cf953
identifier: icij:icijol-55037235
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BLUE PLANET INVESTMENT MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037235`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b638d7ef-6cef-52c7-84b2-fe99855cf953  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b638d7ef-6cef-52c7-84b2-fe99855cf953  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BLUE PLANET INVESTMENT MANAGEMENT LTD** — GLEIF · `lei:2138003GU9IFMU95WF41` — https://whiteintel.dev/entity/466035f0-5be5-5b48-8e33-bf8569f6c482
- **BLUE PLANET INVESTMENT MANAGEMENT LTD** — ICIJ Offshore Leaks · `icij:icijol-56082327` — https://whiteintel.dev/entity/02bea4c3-3ea0-561d-ab8a-edada6f0d14f

## Ownership & control

### Owners / controllers

- **BLUE PLANET HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/dce89f55-9afd-58aa-9999-a531c9a3daf1
- **JURA MANAGEMENT TRUST REG. as TRUSTEE OF BLUE PLANET MALTA EMPLOYEE TRUST.** (shareholder of) — https://whiteintel.dev/entity/06830212-4a65-594e-b4b0-1fbd3e6755f1

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

A **11-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)

**5** 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/55037235

## 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 **BLUE PLANET INVESTMENT MANAGEMENT LTD** — https://whiteintel.dev/entity/b638d7ef-6cef-52c7-84b2-fe99855cf953 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE PLANET INVESTMENT MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/b638d7ef-6cef-52c7-84b2-fe99855cf953 · Structured JSON: https://whiteintel.dev/api/public/dossier/b638d7ef-6cef-52c7-84b2-fe99855cf953._

_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"._