---
title: "JOSEPH BALZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cdb991c-b365-5eb9-9e33-4e73d45cf2e7
json: https://whiteintel.dev/api/public/dossier/1cdb991c-b365-5eb9-9e33-4e73d45cf2e7
identifier: icij:icijol-56023828
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BALZAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023828`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1cdb991c-b365-5eb9-9e33-4e73d45cf2e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cdb991c-b365-5eb9-9e33-4e73d45cf2e7  

## Ownership & control

### Holdings / subsidiaries

- **CONCEPT ONE LTD** (director of) — https://whiteintel.dev/entity/c8fa6254-fa06-5af3-830d-a83f2ef5972d
- **CONCEPT ONE LTD** (legal representative of) — https://whiteintel.dev/entity/c8fa6254-fa06-5af3-830d-a83f2ef5972d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BALZAN**. Human view: https://whiteintel.dev/entity/1cdb991c-b365-5eb9-9e33-4e73d45cf2e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cdb991c-b365-5eb9-9e33-4e73d45cf2e7._

_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"._