---
title: "BLEVINS FRANKS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb7274b5-7f4e-53bb-9197-a753bf3d6b63
json: https://whiteintel.dev/api/public/dossier/bb7274b5-7f4e-53bb-9197-a753bf3d6b63
identifier: icij:icijol-56084530
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLEVINS FRANKS GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084530`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb7274b5-7f4e-53bb-9197-a753bf3d6b63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb7274b5-7f4e-53bb-9197-a753bf3d6b63  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BLEVINS FRANKS GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55050264` — https://whiteintel.dev/entity/b51baeb7-5f57-50a0-8856-3e65b211eaed
- **BLEVINS FRANKS GROUP LIMITED** — GLEIF · `lei:213800OR2UPUD3QJAQ94` — https://whiteintel.dev/entity/e4472314-d52c-5521-8948-69e211e9b821

## 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
- **BLEVINS FRANKS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b51baeb7-5f57-50a0-8856-3e65b211eaed

### 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/56084530

## 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/bb7274b5-7f4e-53bb-9197-a753bf3d6b63 · 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/bb7274b5-7f4e-53bb-9197-a753bf3d6b63 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb7274b5-7f4e-53bb-9197-a753bf3d6b63._

_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"._