---
title: "BALLUT BLOCKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deeb2a03-1553-546c-acd1-82b4bea2326d
json: https://whiteintel.dev/api/public/dossier/deeb2a03-1553-546c-acd1-82b4bea2326d
identifier: icij:icijol-56078060
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALLUT BLOCKS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078060`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/deeb2a03-1553-546c-acd1-82b4bea2326d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deeb2a03-1553-546c-acd1-82b4bea2326d  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL PRECAST CONCRETE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b62d2791-445e-583f-987a-cafb772ccde1
- **ROOK CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/06f7405e-9e50-58c8-910d-b8e4bf3dd5e2
- **VELLA TRANSPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/110e23f8-ec8d-55d3-b90c-27be99de8b2b
- **CENTRAL CEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2abd8464-33cc-5d8b-afec-b7cc67797a8a
- **BALLUT BLOCKS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/698d2289-eef2-513b-a2e8-10f7d88f95ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078060

## 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 LIMITED** — https://whiteintel.dev/entity/deeb2a03-1553-546c-acd1-82b4bea2326d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLUT BLOCKS LIMITED**. Human view: https://whiteintel.dev/entity/deeb2a03-1553-546c-acd1-82b4bea2326d · Structured JSON: https://whiteintel.dev/api/public/dossier/deeb2a03-1553-546c-acd1-82b4bea2326d._

_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"._