---
title: "Balboa Ventures Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f47df53-bd19-5e97-adde-028a89bff588
json: https://whiteintel.dev/api/public/dossier/1f47df53-bd19-5e97-adde-028a89bff588
identifier: icij:icijol-80032719
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Balboa Ventures Inc.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80032719`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f47df53-bd19-5e97-adde-028a89bff588  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f47df53-bd19-5e97-adde-028a89bff588  

## Ownership & control

### Holdings / subsidiaries

- **Sanford International (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/35ff3065-b1c5-54bb-96f0-fb3ca6008873

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balboa Ventures Inc.**. Human view: https://whiteintel.dev/entity/1f47df53-bd19-5e97-adde-028a89bff588 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f47df53-bd19-5e97-adde-028a89bff588._

_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"._