---
title: "BALLUT BLOCKS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d837bf63-16ce-51c0-bf1d-3e281ac02be9
json: https://whiteintel.dev/api/public/dossier/d837bf63-16ce-51c0-bf1d-3e281ac02be9
identifier: icij:icijol-56088964
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALLUT BLOCKS SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088964`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d837bf63-16ce-51c0-bf1d-3e281ac02be9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d837bf63-16ce-51c0-bf1d-3e281ac02be9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ballut Blocks Services Limited** — GLEIF · `lei:25490029BPTJWRENST05` — https://whiteintel.dev/entity/a5d2a38a-f7cc-5a49-8791-7508d2a156c8
- **BALLUT BLOCKS SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55078684` — https://whiteintel.dev/entity/698d2289-eef2-513b-a2e8-10f7d88f95ac

## Ownership & control

### Holdings / subsidiaries

- **INTER CEMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/81efe6c9-6f18-5147-ad4c-7b6e3c2c6b5f
- **BULK MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c856b60-fb6d-52fc-8971-13ad583fe969
- **COTTONERA WATERFRONT GROUP P.L.C.** (shareholder of) — https://whiteintel.dev/entity/0097a539-db41-5693-adb0-5a10111ac00e
- **M. B. A. LIMITED** (shareholder of) — https://whiteintel.dev/entity/51eb8f4d-a6f3-5769-92dd-0d739f6c778c
- **SAVOY GARDENS LTD** (shareholder of) — https://whiteintel.dev/entity/6aab74f2-6450-5087-b099-8e9c8252c831
- **BIRGUMA HEIGHTS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0edd25b2-7db6-507e-9831-3b76358872d2
- **KAPPARA HEIGHTS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a35fd3b-4b35-5a24-8eeb-c200c7bb7b88

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

A **9-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)

**7** 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/56088964

## 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 **BALLUT BLOCKS SERVICES LIMITED** — https://whiteintel.dev/entity/d837bf63-16ce-51c0-bf1d-3e281ac02be9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLUT BLOCKS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d837bf63-16ce-51c0-bf1d-3e281ac02be9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d837bf63-16ce-51c0-bf1d-3e281ac02be9._

_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"._