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Coverage — measured
Sources fused
1
Ownership hops held
3
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

BLM INTERNATIONAL LIMITED

BLM INTERNATIONAL LIMITED — dissolved UK company, incorporated 1997 (oo:GB-COH-03357445). UBO chain traced 3 hops, 1 owner, 11 officers. Cited to 1 registry.

OO GB-COH-03357445Inc. 22 Apr 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1997-04-22
Legal form
ltd
Activity
69102
Registered office
C/O Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, M3 5GS, England
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This 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.

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 BLM INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
03357445
Status
dissolved
Type
ltd
Incorporated
1997-04-22
Registered office
C/O Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, M3 5GS, England
SIC
69102
/05

People & control

12 parties · 4 current

Every 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.

12 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BLM INTERNATIONAL LIMITED?
In the current sources, BLM INTERNATIONAL LIMITED is connected to BERRYMANS LACE MAWER LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BLM INTERNATIONAL LIMITED's risk level?
WhiteIntel flags BLM INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BLM INTERNATIONAL LIMITED appear across sources?
BLM INTERNATIONAL LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLM INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 BLM INTERNATIONAL LIMITED — nothing is disclosed before that.

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