---
title: "BLACKHEATH ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc28da04-8929-505d-a333-c0b72b0d9648
json: https://whiteintel.dev/api/public/dossier/fc28da04-8929-505d-a333-c0b72b0d9648
identifier: oo:GB-COH-OE028868
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLACKHEATH ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `oo:GB-COH-OE028868`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc28da04-8929-505d-a333-c0b72b0d9648  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc28da04-8929-505d-a333-c0b72b0d9648  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BLACKHEATH ASSOCIATES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55069537` — https://whiteintel.dev/entity/14416ef0-e73a-55a7-9011-ed2dd5a1d4da

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE028868
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE028868

## 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 **BLACKHEATH ASSOCIATES LIMITED** — https://whiteintel.dev/entity/fc28da04-8929-505d-a333-c0b72b0d9648 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLACKHEATH ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/fc28da04-8929-505d-a333-c0b72b0d9648 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc28da04-8929-505d-a333-c0b72b0d9648._

_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"._