---
title: "Balazs Varnai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e456170-e54d-5159-b88b-a4adb078485d
json: https://whiteintel.dev/api/public/dossier/0e456170-e54d-5159-b88b-a4adb078485d
identifier: icij:icijol-20058
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Balazs Varnai

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-20058`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e456170-e54d-5159-b88b-a4adb078485d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e456170-e54d-5159-b88b-a4adb078485d  

## Ownership & control

### Holdings / subsidiaries

- **Sheffield Global Ventures, Inc.** (director of) — https://whiteintel.dev/entity/5dbb8fb3-9df0-578f-b07f-e39112f21e23
- **Norseway International Corp.** (director of) — https://whiteintel.dev/entity/53667f22-5a66-59f3-9931-ceeff87f2a32
- **Badeka Limited** (director of) — https://whiteintel.dev/entity/76d55daf-e67a-5553-9b34-06dfa763d853
- **Bridge Alliance Corp.** (director of) — https://whiteintel.dev/entity/6a08a5c2-1ffe-566e-bc16-9606626f1542
- **Infinity Investment Ventures Ltd.** (director of) — https://whiteintel.dev/entity/15544758-7926-5ce5-8c78-c8e53418f055
- **Infinity Investment Ventures Ltd.** (shareholder of) — https://whiteintel.dev/entity/15544758-7926-5ce5-8c78-c8e53418f055
- **Kemper Ventures Inc.** (director of) — https://whiteintel.dev/entity/1d083729-7b9f-51c0-ba53-c0136065ae1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20058

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balazs Varnai**. Human view: https://whiteintel.dev/entity/0e456170-e54d-5159-b88b-a4adb078485d · Structured JSON: https://whiteintel.dev/api/public/dossier/0e456170-e54d-5159-b88b-a4adb078485d._

_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"._