The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 9
Key facts
Risk signalBLACKWATER HOLDINGS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BLACKWATER HOLDINGS LTD
- GRAND HARBOUR TRUSTEES LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
72 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- CG UK SPAZIO LIMITEDliquidator of
- LEISURE PROPERTIES LIMITEDliquidator of
- GSM MALTA LIMITEDdirector of
- GSM MALTA LIMITEDlegal representative of
- GSM MALTA LIMITEDsecretary of
- ASHANTI GOLDFIELDS BELGIUM LTDdirector of
- ASHANTI GOLDFIELDS BELGIUM LTDlegal representative of
- ASHANTI GOLDFIELDS BELGIUM LTDsecretary of
- DIAL-A-CAB LIMITEDliquidator of
- UWR LIMITEDdirector of
- UWR LIMITEDlegal representative of
- UWR LIMITEDsecretary of
- BM P.L.C.director of
- BM P.L.C.legal representative of
- BM P.L.C.secretary of
- MCQUEEN'S EDUCATION PLCdirector of
- MCQUEEN'S EDUCATION PLClegal representative of
- MCQUEEN'S EDUCATION PLCsecretary of
- MCQUEEN'S EDUCATION PLCshareholder of
- RW ENTERPRISES LIMITEDsecretary of
- KSJ INVESTMENTS LIMITEDsecretary of
- IMEON GROUP HOLDINGS LIMITEDsecretary of
- IMEON GLOBAL SERVICES LIMITEDsecretary of
- ASTRA LEASING LTDsecretary of
- BLACKWATER INVESTMENTS LTDdirector of
- BLACKWATER INVESTMENTS LTDlegal representative of
- BLACKWATER INVESTMENTS LTDsecretary of
- IICA HOLDINGS LTD.director of
- IICA HOLDINGS LTD.legal representative of
- IICA HOLDINGS LTD.secretary of
- IICA HOLDINGS LTD.shareholder of
- CONTINENTAL RESOURCES LIMITEDsecretary of
- OXUS RESOURCES CORPORATIONdirector of
- SLEEK LIMITEDshareholder of
- MEGABOWL INVESTMENTS LIMITEDshareholder of
- MORTLAKE HOLDINGS LIMITEDshareholder of
- ZENITH BIOFUELS LIMITEDshareholder of
- CHENSTANA LIMITEDshareholder of
- FUTURE GROUP LIMITEDshareholder of
- GOSFORTH ENTERPRISES LIMITEDshareholder of
- KRISHEN COMPANY LIMITEDshareholder of
- KINGSWAY LIMITEDdirector of
- KINGSWAY LIMITEDlegal representative of
- KINGSWAY LIMITEDshareholder of
- SPACE ENERGY HOLDINGS LIMITEDshareholder of
- EASTERN STAR HOLDINGS LIMITEDshareholder of
- SYMBLOM HOLDINGS LIMITEDshareholder of
- PARALLAX HOLDINGS LIMITEDshareholder of
- PARALLAX CONSULTANTS LIMITEDshareholder of
- LIN YUEN INTERNATIONAL LIMITEDshareholder of
- KIN VIEW INVESTMENTS CO. LIMITEDshareholder of
- HILLTOP INTERNATIONAL LIMITEDshareholder of
- TILTWOOD LICENSING LIMITEDshareholder of
- SPLIMS NEW VENTURES LIMITEDshareholder of
- IBERIAN ENTERPRISES LIMITEDshareholder of
- SH LIMITEDshareholder of
- RIKKPORT LOGISTICS LIMITEDshareholder of
- BAILY PROPERTIES LIMITEDshareholder of
- PROPANA LIMITEDshareholder of
- STATISCANDA LIMITEDshareholder of
- INTERNATIONAL HOME GROUP LIMITEDshareholder of
- SCALLOP GLOBAL LTDshareholder of
- NASSAU HOLDINGS LIMITEDshareholder of
- SILEX (MALTA) PLCshareholder of
- WF SERVICES LIMITEDshareholder of
- JAVELINE HOLDINGS LIMITEDshareholder of
- MYRMIDON HOLDINGS LIMITEDshareholder of
- SUNSHINE MARINE LIMITEDshareholder of
- BAGGOT HOLDINGS LIMITEDshareholder of
- ANDALUCIA BEACH NO 11 LIMITEDshareholder of
- ANDALUCIA BEACH NO 12 LIMITEDshareholder of