---
title: "ELENA BALIVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09becd69-0a95-577c-90cc-86cd10bd6aeb
json: https://whiteintel.dev/api/public/dossier/09becd69-0a95-577c-90cc-86cd10bd6aeb
identifier: icij:icijol-12221346
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELENA BALIVA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-12221346`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09becd69-0a95-577c-90cc-86cd10bd6aeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09becd69-0a95-577c-90cc-86cd10bd6aeb  

## Ownership & control

### Holdings / subsidiaries

- **BURGANDY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/65d82bed-f84e-5ed7-8360-d3cf0f24d2c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12221346

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELENA BALIVA**. Human view: https://whiteintel.dev/entity/09becd69-0a95-577c-90cc-86cd10bd6aeb · Structured JSON: https://whiteintel.dev/api/public/dossier/09becd69-0a95-577c-90cc-86cd10bd6aeb._

_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"._