- Sources fused
- 1
- Ownership hops held
- 9
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BALLUT BLOCKS SERVICES LIMITED
BALLUT BLOCKS SERVICES LIMITED — Maltese company (icij:icijol-56088964). Offshore exposure upstream, UBO chain traced 9 hops, 7 holdings. 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.
None in current sources.
- BALLUT BLOCKS SERVICES LIMITED
- INTER CEMENT COMPANY LIMITED· shareholder of
- BULK MARITIME LIMITED· shareholder of
- COTTONERA WATERFRONT GROUP P.L.C.· shareholder of
- M. B. A. LIMITED· shareholder of
- SAVOY GARDENS LTD· shareholder of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITED· shareholder of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITED· shareholder of
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BALLUT BLOCKS SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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
7 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.
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- PAUL VELLAsecretary of
- BULK MARITIME LIMITEDAlso holds roles at 5 other companies
- PAUL VELLAdirector of
- PAUL POLIDANOdirector of
- CARMEL POLIDANOdirector of
- COTTONERA WATERFRONT GROUP P.L.C.Also holds roles at 26 other companies
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- PAUL VELLAdirector of
- INTER CEMENT COMPANY LIMITEDAlso holds roles at 9 other companies
- CHARLES ELLULdirector of
- CHARLES ELLULlegal representative of
- BEPPE FENECH ADAMIsecretary of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- STEPHANIE SCIBERRASsecretary of
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- M. B. A. LIMITEDAlso holds roles at 12 other companies
- JOHN MAGROdirector of
- JOHN MAGROlegal representative of
- ALFRED MIZZIdirector of
- SAVOY GARDENS LTDAlso holds roles at 10 other companies
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- IAN BORGdirector of
7 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 BALLUT BLOCKS SERVICES LIMITED?
- What is BALLUT BLOCKS SERVICES LIMITED's risk level?
- Where does BALLUT BLOCKS SERVICES LIMITED appear across sources?