---
title: "Ballyward Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b26fb50-9dd7-529d-af3f-cbbbfa9e1ccb
json: https://whiteintel.dev/api/public/dossier/0b26fb50-9dd7-529d-af3f-cbbbfa9e1ccb
identifier: icij:icijol-10207432
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ballyward Limited

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10207432`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b26fb50-9dd7-529d-af3f-cbbbfa9e1ccb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b26fb50-9dd7-529d-af3f-cbbbfa9e1ccb  

## Ownership & control

### Owners / controllers

- **Dorchester International Inc.** (shareholder of) — https://whiteintel.dev/entity/64c3180f-2304-5039-8181-46e66adbb847
- **AMBRIDGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/38badb39-ce32-5a46-bd7c-722817714438
- **VALE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4fc3df2-b503-54a3-a491-51abae3c17a8
- **VALE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b71af1b-40b8-57a1-8a7c-34b380cc668f

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

A **6-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10207432

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ballyward Limited**. Human view: https://whiteintel.dev/entity/0b26fb50-9dd7-529d-af3f-cbbbfa9e1ccb · Structured JSON: https://whiteintel.dev/api/public/dossier/0b26fb50-9dd7-529d-af3f-cbbbfa9e1ccb._

_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"._