Who owns Balchan Directors Limited?

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

What is Balchan Directors Limited's risk level?

WhiteIntel flags Balchan Directors Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Balchan Directors Limited appear across sources?

Balchan Directors Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Balchan Directors Limited

Name: Balchan Directors Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Balchan Directors Limited, Organization, GG

Balchan Directors Limited — Guernsey company (icij:icijol-12190660). 12 holdings. Cited to 1 registry.

ICIJ icijol-12190660Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Balchan Directors Limited
- GEVASE LIMITED· shareholder of
- RPH Inc.· shareholder of
- PROCAP INVESTMENTS INC.· shareholder of
- DUBLIN (CF) LIMITED· shareholder of
- KESPERRY INVESTMENTS (IRELAND) LIMITED· shareholder of
- MOSSWELL LIMITED· shareholder of
- NEEDLE INVESTMENTS LIMITED· shareholder of
- COMMERCIAL (CE) LIMITED· shareholder of
- DERROVANE PROPERTIES LIMITED· shareholder of
- ASHFOLD LIMITED· shareholder of
- GENTRY (IT) LIMITED· shareholder of
- BURNPARK LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Balchan Directors Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

12 parties · 0 current

Every 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.

●
ASHFOLD LIMITED
Also holds roles at 6 other companies
- Mount Havelock Nominees Limitedshareholder of
- Havelock House Nominees Limitedshareholder of
- Nautilus Corporate Services Limitedshareholder of
●
BURNPARK LIMITED
Also holds roles at 8 other companies
- DEAN BARTLETTshareholder of
- TERRY WARRINGTONshareholder of
- Mary Ganlyshareholder of

10 additional parties & networkSTANDARD

●
COMMERCIAL (CE) LIMITED
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- Balchan Secretaries Limitedshareholder of
●
DERROVANE PROPERTIES LIMITED
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
DUBLIN (CF) LIMITED
Also holds roles at 4 other companies
- MOUNT HAVELOCK NOMINEES LIMITEDshareholder of
- Havelock House Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
GENTRY (IT) LIMITED
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
GEVASE LIMITED
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
KESPERRY INVESTMENTS (IRELAND) LIMITED
Also holds roles at 4 other companies
- THE BEARERshareholder of
- Havelock House Nominees Limitedshareholder of
- SECURITIES HOUSE NOMINEES INC.shareholder of
●
MOSSWELL LIMITED
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
NEEDLE INVESTMENTS LIMITED
Also holds roles at 6 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
PROCAP INVESTMENTS INC.
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- MOUNT HAVELOCK NOMINEES LIMITEDshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
RPH Inc.
Also holds roles at 3 other companies
- Trident Nominees (IOM) Limitedshareholder of
- Securities House Nominees Incshareholder of
- Havelock House Nominees Limitedshareholder of

●
COMMERCIAL (CE) LIMITED
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- Balchan Secretaries Limitedshareholder of
●
DERROVANE PROPERTIES LIMITED
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
DUBLIN (CF) LIMITED
Also holds roles at 4 other companies
- MOUNT HAVELOCK NOMINEES LIMITEDshareholder of
- Havelock House Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
GENTRY (IT) LIMITED
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
GEVASE LIMITED
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
KESPERRY INVESTMENTS (IRELAND) LIMITED
Also holds roles at 4 other companies
- THE BEARERshareholder of
- Havelock House Nominees Limitedshareholder of
- SECURITIES HOUSE NOMINEES INC.shareholder of
●
MOSSWELL LIMITED
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
NEEDLE INVESTMENTS LIMITED
Also holds roles at 6 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
PROCAP INVESTMENTS INC.
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- MOUNT HAVELOCK NOMINEES LIMITEDshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
RPH Inc.
Also holds roles at 3 other companies
- Trident Nominees (IOM) Limitedshareholder of
- Securities House Nominees Incshareholder of
- Havelock House Nominees Limitedshareholder of

Unlock all 12 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

12 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Balchan Directors Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Balchan Directors Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns Balchan Directors Limited?: No ownership or control links for Balchan Directors Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Balchan Directors Limited's risk level?: WhiteIntel flags Balchan Directors Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Balchan Directors Limited appear across sources?: Balchan Directors Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…