---
title: "Balchan Directors Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08e4a657-0523-5002-b511-b71e0dc995b3
json: https://whiteintel.dev/api/public/dossier/08e4a657-0523-5002-b511-b71e0dc995b3
identifier: icij:icijol-12190660
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Balchan Directors Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12190660`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08e4a657-0523-5002-b511-b71e0dc995b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08e4a657-0523-5002-b511-b71e0dc995b3  

## Ownership & control

### Holdings / subsidiaries

- **GEVASE LIMITED** (shareholder of) — https://whiteintel.dev/entity/43d00e06-e72c-54fc-a440-23622e125e47
- **RPH Inc.** (shareholder of) — https://whiteintel.dev/entity/ca1196fe-2b49-5655-ad85-495a63b368f0
- **PROCAP INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/a355da6b-6875-52be-a96d-1729ef6037dd
- **DUBLIN (CF) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0f055c9-8b9c-560a-9ebd-fe3cf47b4bb5
- **KESPERRY INVESTMENTS (IRELAND) LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbb0b173-8195-5095-86a9-6f901ff80885
- **MOSSWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/65566154-bb13-53f4-becb-60e8863d5602
- **NEEDLE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/868dae03-d131-534d-aed1-5f2e5aae3367
- **COMMERCIAL (CE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6068a0d-bcd0-59ed-b7b9-1a0326d7d3ea
- **DERROVANE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/88d0b1e6-35f8-5abe-bf7d-53d462fe65fb
- **ASHFOLD LIMITED** (shareholder of) — https://whiteintel.dev/entity/48549355-1c7a-5ce1-a1e8-2bdaf1b16bc2
- **GENTRY (IT) LIMITED** (shareholder of) — https://whiteintel.dev/entity/339a8929-ec16-5e6d-b403-562f26d3b213
- **BURNPARK LIMITED** (shareholder of) — https://whiteintel.dev/entity/490d94c3-9de7-55ba-9b68-bf81ffd2b380

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190660

## 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 **Balchan Directors Limited** — https://whiteintel.dev/entity/08e4a657-0523-5002-b511-b71e0dc995b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balchan Directors Limited**. Human view: https://whiteintel.dev/entity/08e4a657-0523-5002-b511-b71e0dc995b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/08e4a657-0523-5002-b511-b71e0dc995b3._

_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"._