---
title: "BALKORP INVESTMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b8e7d08-d55b-5ff8-9ec4-383eda21b813
json: https://whiteintel.dev/api/public/dossier/0b8e7d08-d55b-5ff8-9ec4-383eda21b813
identifier: icij:icijol-56012738
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALKORP INVESTMENT COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56012738`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b8e7d08-d55b-5ff8-9ec4-383eda21b813  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b8e7d08-d55b-5ff8-9ec4-383eda21b813  

## Ownership & control

### Holdings / subsidiaries

- **BALKORP INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef68d3bb-061a-53d9-b69a-c3cd64a7f6f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALKORP INVESTMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0b8e7d08-d55b-5ff8-9ec4-383eda21b813 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b8e7d08-d55b-5ff8-9ec4-383eda21b813._

_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"._