---
title: "BALKAN INVESTMENT ASSETS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21fa0955-97bb-555f-825e-9a5de55cd7fa
json: https://whiteintel.dev/api/public/dossier/21fa0955-97bb-555f-825e-9a5de55cd7fa
identifier: icij:icijol-10100061
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALKAN INVESTMENT ASSETS LTD.

**Type:** Company  
**Jurisdiction:** LU  
**Identifier:** `icij:icijol-10100061`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21fa0955-97bb-555f-825e-9a5de55cd7fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21fa0955-97bb-555f-825e-9a5de55cd7fa  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3d1e1d1e-c3fb-5c6b-b846-05d44cb9319e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4fa0f12d-aae9-5be8-9613-e3eba0396dc6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/75865208-c914-50be-9e89-a55b446f2762
- **MR. SINDRI SINDRASON** (shareholder of) — https://whiteintel.dev/entity/6015a751-ad73-5d2b-88fe-da23e58101f6

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10100061

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALKAN INVESTMENT ASSETS LTD.**. Human view: https://whiteintel.dev/entity/21fa0955-97bb-555f-825e-9a5de55cd7fa · Structured JSON: https://whiteintel.dev/api/public/dossier/21fa0955-97bb-555f-825e-9a5de55cd7fa._

_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"._