Who owns BELLEVILLE LTD?

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

What is BELLEVILLE LTD's risk level?

WhiteIntel flags BELLEVILLE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BELLEVILLE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BELLEVILLE LTD

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

BELLEVILLE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

139 other roles

Where 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.

CATHERINE BAXTER

INTEGRATED-CAPABILITIES (MALTA) LTDdirector of
INTEGRATED-CAPABILITIES (MALTA) LTDlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDsecretary of
RAN 4 LIMITEDdirector of
RAN 4 LIMITEDlegal representative of
B.M.D GLOBAL PROJECTS LTDdirector of
B.M.D GLOBAL PROJECTS LTDlegal representative of
Deleni Trading Ltd.secretary of
Prism Lights Ltd.director of
Prism Lights Ltd.legal representative of
AWEIGH YACHTING LTDdirector of
AWEIGH YACHTING LTDlegal representative of
JAZMANIA HOLDINGS LIMITEDdirector of
JAZMANIA HOLDINGS LIMITEDlegal representative of
MAYFAIR CAPITAL LTDdirector of
MAYFAIR CAPITAL LTDlegal representative of
PAKINYA HOLDINGS LIMITEDdirector of
PAKINYA HOLDINGS LIMITEDlegal representative of
DABNEY HOLDINGS LIMITEDdirector of
DABNEY HOLDINGS LIMITEDlegal representative of
JOBIZ HOLDINGS LIMITEDdirector of
JOBIZ HOLDINGS LIMITEDlegal representative of
TASI HOLDINGS LIMITEDdirector of
TASI HOLDINGS LIMITEDlegal representative of
JEDIEL HOLDINGS LIMITEDdirector of
JEDIEL HOLDINGS LIMITEDlegal representative of
Hordoth Holdings Limiteddirector of
Hordoth Holdings Limitedlegal representative of
JAVVOS HOLDINGS LIMITEDdirector of
JAVVOS HOLDINGS LIMITEDlegal representative of
SANTHILL LIMITEDdirector of
SANTHILL LIMITEDlegal representative of
CENTRAL SERVICES LTDdirector of
CENTRAL SERVICES LTDlegal representative of
CUDDY LTDdirector of
CUDDY LTDlegal representative of
PICK ME LTDdirector of
PICK ME LTDlegal representative of
CHOICE FOR YOU LTDdirector of
CHOICE FOR YOU LTDlegal representative of
FCL MALTA LTDdirector of
FCL MALTA LTDlegal representative of
IKARUS YACHTING LTDdirector of
IKARUS YACHTING LTDlegal representative of
SENTORUM LIMITEDdirector of
SENTORUM LIMITEDlegal representative of
NAPELLUS INVESTMENTS LIMITEDdirector of
NAPELLUS INVESTMENTS LIMITEDlegal representative of
BALFOURI HOLDINGS LIMITEDdirector of
BALFOURI HOLDINGS LIMITEDlegal representative of
Bavarica Holdings Limiteddirector of
Bavarica Holdings Limitedlegal representative of
MIRAGE CHARTERS LTDdirector of
MIRAGE CHARTERS LTDlegal representative of
CRIUS LTDdirector of
CRIUS LTDlegal representative of
SEABREEZE YACHTING LTDdirector of
SEABREEZE YACHTING LTDlegal representative of
RESOURCE TECHNOLOGY LTDdirector of
RESOURCE TECHNOLOGY LTDlegal representative of
HERNE HOLDINGS LTDdirector of
HERNE HOLDINGS LTDlegal representative of
Crowd Shout Holdings Ltd.director of
Crowd Shout Holdings Ltd.legal representative of
Desert Fox Ltd.director of
Desert Fox Ltd.legal representative of
NETLEADS HOLDINGS LTDdirector of
NETLEADS HOLDINGS LTDlegal representative of
DAIKON INVESTMENTS LIMITEDdirector of
DAIKON INVESTMENTS LIMITEDlegal representative of
PROBUTEC (MALTA) LTDdirector of
PROBUTEC (MALTA) LTDlegal representative of
PROBUTEC (MALTA) LTDsecretary of
NG HOLDINGS LTDdirector of
NG HOLDINGS LTDlegal representative of
AMARYLIS HOLDINGS LTDdirector of
AMARYLIS HOLDINGS LTDlegal representative of
EMBLA LTDdirector of
EMBLA LTDlegal representative of
GALE HOLDINGS LTDdirector of
GALE HOLDINGS LTDlegal representative of
LPD HOLDINGS LTDdirector of
LPD HOLDINGS LTDlegal representative of
PRIMARY GLOBAL NET LTDdirector of
PRIMARY GLOBAL NET LTDlegal representative of
CCTH HOLDINGS LTDdirector of
CCTH HOLDINGS LTDlegal representative of
DVUS HOLDINGS LTDdirector of
DVUS HOLDINGS LTDlegal representative of
DUCK HOLDINGS LTDdirector of
DUCK HOLDINGS LTDlegal representative of
VERA YACHTING LTDdirector of
VERA YACHTING LTDlegal representative of
AIR SEVEN YACHTING LTDdirector of
AIR SEVEN YACHTING LTDlegal representative of
SMOOTH SAILING LTDdirector of
SMOOTH SAILING LTDlegal representative of
PALPATINE INDUSTRIES LTDdirector of
PALPATINE INDUSTRIES LTDlegal representative of
D AND R HOLDINGS LIMITEDdirector of
D AND R HOLDINGS LIMITEDlegal representative of
ARGOSY EUROPE LIMITEDsecretary of
LARSTON LTDdirector of
LARSTON LTDlegal representative of
INSTAPARK HOLDINGS LTDdirector of
INSTAPARK HOLDINGS LTDlegal representative of
SIDECAR HOLDINGS LTDdirector of
SIDECAR HOLDINGS LTDlegal representative of
JOHANSSON MEDIA LTD.director of
JOHANSSON MEDIA LTD.legal representative of
JOHANSSON MEDIA LTD.local representative of
MARLIN YACHTING LTDdirector of
MARLIN YACHTING LTDlegal representative of
AB YACHTING LTDdirector of
AB YACHTING LTDlocal representative of
CAPE MAY LTDdirector of
CAPE MAY LTDlocal representative of
PETHERTON MARINE LTDlegal representative of
PETHERTON MARINE LTDlocal representative of
GLADIUS LTD (MALTA BRANCH)director of
GLADIUS LTD (MALTA BRANCH)legal representative of
GLADIUS LTD (MALTA BRANCH)local representative of
HELLENE LTDdirector of
HELLENE LTDlegal representative of
HELLENE LTDlocal representative of
MILA INVESTMENT HOLDINGS LTDdirector of
MILA INVESTMENT HOLDINGS LTDlegal representative of
MILA INVESTMENT HOLDINGS LTDlocal representative of
KALINA LTD (MALTA BRANCH)director of
KALINA LTD (MALTA BRANCH)legal representative of
KALINA LTD (MALTA BRANCH)local representative of
SONNYS MIE LTD.director of
SONNYS MIE LTD.legal representative of
SONNYS MIE LTD.local representative of

LIAM CUNNINGHAM

GLADIUS LTD (MALTA BRANCH)director of
KALINA LTD (MALTA BRANCH)director of
KALINA LTD (MALTA BRANCH)legal representative of
SONNYS MIE LTD.director of
SONNYS MIE LTD.legal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BELLEVILLE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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sanctions exposure
UBO trace
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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

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get_dossier(id: "e23cd58e-70ee-538b-ac93-e138b239e2b2")