---
title: "Balboa Capital Management, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a86df9f-c5fe-5d75-a0c8-7372293e60aa
json: https://whiteintel.dev/api/public/dossier/0a86df9f-c5fe-5d75-a0c8-7372293e60aa
identifier: icij:icijol-80036276
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Balboa Capital Management, Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-80036276`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a86df9f-c5fe-5d75-a0c8-7372293e60aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a86df9f-c5fe-5d75-a0c8-7372293e60aa  

## Ownership & control

### Holdings / subsidiaries

- **Balboa Fund, Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/d5703d3a-35d3-56d1-9b75-35b784438c48

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80036276

## 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 **Balboa Capital Management, Ltd.** — https://whiteintel.dev/entity/0a86df9f-c5fe-5d75-a0c8-7372293e60aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balboa Capital Management, Ltd.**. Human view: https://whiteintel.dev/entity/0a86df9f-c5fe-5d75-a0c8-7372293e60aa · Structured JSON: https://whiteintel.dev/api/public/dossier/0a86df9f-c5fe-5d75-a0c8-7372293e60aa._

_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"._