- Sources fused
- 1
- Ownership hops held
- 44
An absent edge means not yet observed — never does not exist.
BLEVINS FRANKS GAMMA LIMITED
BLEVINS FRANKS GAMMA LIMITED — Maltese company (icij:icijol-55024442). Offshore exposure upstream, UBO chain traced 44 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 GAMMA LIMITED
- BLEVINS FRANKS TRUSTEES LIMITED· shareholder of
- BLEVINS FRANKS GROUP LIMITED· shareholder of
None in current sources.
44-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 GAMMA 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 chain7 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 GROUP LIMITEDAlso holds roles at 2 other companies
- BLEVINS FRANKS MALTA LIMITEDshareholder of
- BLEVINS FRANKS GROUP LIMITEDshareholder of
- BLEVINS FRANKS TRUSTEES LIMITEDAlso holds roles at 2 other companies
- BLEVINS FRANKS MALTA LIMITEDshareholder of
- CHAMMY PROPERTIES 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
- JOHN KYLE STONEAlso holds roles at 8 other companies
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDdirector of
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDlegal representative of
- BLEVINS FRANKS TRUSTEES LIMITEDdirector of
- JOHN SIMMONDSAlso holds roles at 4 other companies
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDdirector of
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDlegal representative of
- BLEVINS FRANKS TRUSTEES LIMITEDdirector of
- MICHAEL PACE BALZANAlso holds roles at 11 other companies
- BLEVINS FRANKS MALTA LIMITEDsecretary of
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDsecretary of
- BLEVINS FRANKS TRUSTEES LIMITEDdirector of
- NIGEL PATRICK JOHN GREENAlso holds roles at 2 other companies
- BLEVINS FRANKS TRUSTEES LIMITEDdirector of
- BLEVINS FRANKS TRUSTEES LIMITEDlegal representative of
- PATRICK SPITERIAlso holds roles at 17 other companies
- ALLINGTON LIMITEDsecretary of
- OSTERLEY INVESTMENTS LIMITEDsecretary of
- SEAWARD ENTERPRISES 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 GAMMA LIMITED?
- What is BLEVINS FRANKS GAMMA LIMITED's risk level?
- Where does BLEVINS FRANKS GAMMA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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