Who owns BLM CORPORATE LTD?

No ownership or control links for BLM CORPORATE LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BLM CORPORATE LTD's risk level?

BLM CORPORATE LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BLM CORPORATE LTD appear across sources?

BLM CORPORATE LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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BLM CORPORATE LTD

Name: BLM CORPORATE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLM CORPORATE LTD, Company, CY

BLM CORPORATE LTD — Cyprus company. 16 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

BLM CORPORATE LTD
- SCRIBERE· Director· via Cyprus DRCOR
- APDESIGN GROUP LIMITED· Director· via Cyprus DRCOR
- MARGINAL EQUITIES LIMITED· Director· via Cyprus DRCOR
- NOREMA SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- TARDYCON HOLDING LIMITED· Director· via Cyprus DRCOR
- FORVOX LIMITED· Director· via Cyprus DRCOR
- ALTA CORPORATION LIMITED· Director· via Cyprus DRCOR
- INSTANTCARRY LTD· Director· via Cyprus DRCOR
- FRUMES PROPERTY LTD· Director· via Cyprus DRCOR
- GUDELIA LIMITED· Director· via Cyprus DRCOR
- DALWARY LIMITED· Director· via Cyprus DRCOR
- M.N.L. MERIDIAN NOMINEES (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- X-13 CORE LTD· Director· via Cyprus DRCOR
- ZENVANTA HOLDING LTD· Director· via Cyprus DRCOR
- DMS-DOC MANAGEMENT SERVICES LTD· Director· via Cyprus DRCOR
- FV FLASH VENTURES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BLM CORPORATE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BLM CORPORATE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BLM CORPORATE LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

16 parties · 0 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.

●
ALTA CORPORATION LIMITED
Also holds roles at 2 other companies
- BLM SECRETARIAL LTDSecretary
- LELA ARSICDirector
●
APDESIGN GROUP LIMITED
Also holds roles at 1 other company
- BLM SECRETARIAL LTDSecretary
●
DALWARY LIMITED
Also holds roles at 3 other companies
- BLM SECRETARIAL LTDSecretary
- BRANKO KRAJNOVICDirector
- LELA ARSICDirector
●
DMS-DOC MANAGEMENT SERVICES LTD
Also holds roles at 1 other company
- BLM SECRETARIAL LTDSecretary
●
FORVOX LIMITED
Also holds roles at 1 other company
- BLM SECRETARIAL LTDSecretary
●
FRUMES PROPERTY LTD
Also holds roles at 2 other companies
- BLM SECRETARIAL LTDSecretary
- IGOR FRUMESDirector
●
FV FLASH VENTURES LIMITED
Also holds roles at 2 other companies
- BLM SECRETARIAL LTDSecretary
- JELENA PETROVICDirector
●
GUDELIA LIMITED
Also holds roles at 1 other company
- BLM SECRETARIAL LTDSecretary
●
INSTANTCARRY LTD
Also holds roles at 1 other company
- BLM SECRETARIAL LTDSecretary
●
M.N.L. MERIDIAN NOMINEES (CYPRUS) LIMITED
Also holds roles at 2 other companies
- BLM SECRETARIAL LTDSecretary
- NEWHAVEN INTERNATIONAL HOLDINGS LIMITEDDirector
●
MARGINAL EQUITIES LIMITED
Also holds roles at 1 other company
- BLM SECRETARIAL LTDSecretary
●
NOREMA SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- BLM SECRETARIAL LTDSecretary
●
SCRIBERE
Also holds roles at 3 other companies
- ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑOwner
- IVANA BASSANESEDirector
- BLM SECRETARIAL LTDSecretary
●
TARDYCON HOLDING LIMITED
Also holds roles at 1 other company
- BLM SECRETARIAL LTDSecretary
●
X-13 CORE LTD
Also holds roles at 2 other companies
- BLM SECRETARIAL LTDSecretary
- DEJAN DRASKOVICDirector
●
ZENVANTA HOLDING LTD
Also holds roles at 1 other company
- BLM SECRETARIAL LTDSecretary

16 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BLM CORPORATE LTD?: No ownership or control links for BLM CORPORATE LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BLM CORPORATE LTD's risk level?: BLM CORPORATE LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BLM CORPORATE LTD appear across sources?: BLM CORPORATE LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLM CORPORATE LTD. 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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