---
title: "ING NOMINEES (BVI) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/217c64d8-d2b8-5455-9782-d2baa871ff2c
json: https://whiteintel.dev/api/public/dossier/217c64d8-d2b8-5455-9782-d2baa871ff2c
identifier: icij:icijol-12064486
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ING NOMINEES (BVI) LTD.

**Type:** Organization  
**Identifier:** `icij:icijol-12064486`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/217c64d8-d2b8-5455-9782-d2baa871ff2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/217c64d8-d2b8-5455-9782-d2baa871ff2c  

## Ownership & control

### Holdings / subsidiaries

- **BALUCHI ENTERPRISES CORPORATION** (shareholder of) — https://whiteintel.dev/entity/48c3e591-f1f5-56be-ae9d-a218f2d3a9a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12064486

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ING NOMINEES (BVI) LTD.**. Human view: https://whiteintel.dev/entity/217c64d8-d2b8-5455-9782-d2baa871ff2c · Structured JSON: https://whiteintel.dev/api/public/dossier/217c64d8-d2b8-5455-9782-d2baa871ff2c._

_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"._