- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
BLEVINS FRANKS TRUSTEES LIMITED
BLEVINS FRANKS TRUSTEES LIMITED — Maltese company (icij:icijol-55028597). Offshore exposure upstream, UBO chain traced 15 hops, 2 owners. 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.
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.
- BLEVINS FRANKS TRUSTEES LIMITED
- BLEVINS FRANKS GAMMA LIMITED· shareholder of
- JJ&P HOLDINGS LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BLEVINS FRANKS TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 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
8 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.
- BLEVINS FRANKS GAMMA LIMITEDAlso holds roles at 83 other companies
- ALLINGTON LIMITEDdirector of
- ALLINGTON LIMITEDlegal representative of
- ALLINGTON LIMITEDshareholder of
- FREDERICK MIFSUD BONNICIAlso holds roles at 13 other companies
- TA` XBIEX INVESTMENTS LIMITEDdirector of
- MELITA NOMINEE SERVICES LIMITEDdirector of
- MAURAMY II LIMITEDdirector of
- JJ&P HOLDINGS LIMITEDAlso holds roles at 1 other company
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDshareholder of
- JOHN KYLE STONEAlso holds roles at 8 other companies
- BLEVINS FRANKS GAMMA LIMITEDdirector of
- BLEVINS FRANKS GAMMA LIMITEDlegal representative of
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDdirector of
- JOHN SIMMONDSAlso holds roles at 4 other companies
- BLEVINS FRANKS GAMMA LIMITEDdirector of
- BLEVINS FRANKS GAMMA LIMITEDlegal representative of
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDdirector of
- MICHAEL PACE BALZANAlso holds roles at 11 other companies
- BLEVINS FRANKS MALTA LIMITEDsecretary of
- BLEVINS FRANKS GAMMA LIMITEDdirector of
- BLEVINS FRANKS GAMMA LIMITEDlegal representative of
- NIGEL PATRICK JOHN GREENAlso holds roles at 2 other companies
- BLEVINS FRANKS GAMMA LIMITEDdirector of
- BLEVINS FRANKS GAMMA LIMITEDlegal representative of
- PATRICK SPITERIAlso holds roles at 8 other companies
- LULUA PROPERTIES LIMITEDsecretary of
- BELPENEL INVESTMENTS LIMITEDsecretary of
- CYAN PROPERTIES LIMITEDsecretary of
8 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 BLEVINS FRANKS TRUSTEES LIMITED?
- What is BLEVINS FRANKS TRUSTEES LIMITED's risk level?
- Where does BLEVINS FRANKS TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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