--- title: "PREMIER BALANCED DISTRIBUTION INC. — Ownership Dossier" canonical: https://whiteintel.dev/entity/26e26f2c-fdd7-59c5-88b6-e464a7200e27 json: https://whiteintel.dev/api/public/dossier/26e26f2c-fdd7-59c5-88b6-e464a7200e27 identifier: icij:icijol-10103284 jurisdiction: IM risk: High source: WhiteIntel corporate-ownership graph --- # PREMIER BALANCED DISTRIBUTION INC. **Type:** Company **Jurisdiction:** IM **Identifier:** `icij:icijol-10103284` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/26e26f2c-fdd7-59c5-88b6-e464a7200e27 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26e26f2c-fdd7-59c5-88b6-e464a7200e27 ## Ownership & control ### Owners / controllers - **PEAK ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a635ce71-df4b-5306-9125-f78976e814b1 - **MICHAEL ANDREW McWILLIAM** (shareholder of) — https://whiteintel.dev/entity/00efc311-bbdb-50d6-904d-29b97d48b6fa - **DAVID CONNOR** (shareholder of) — https://whiteintel.dev/entity/913ecbd5-2bd5-54c2-887c-867d34d2c1f9 - **PEAK ENTERPRISES** (shareholder of) — https://whiteintel.dev/entity/5a428302-e416-55b4-8a8d-6dc0a8cb13db - **NICOLA CHRISTINE COETZEE AND GERHARD RIAAN GOUS** (shareholder of) — https://whiteintel.dev/entity/1e8339c5-ac44-5632-8920-53c92b294e7d - **NICOLA CHRISTINE COETZEE AND GERHARD RIAAN GOUS** (shareholder of) — https://whiteintel.dev/entity/2fa19bd9-6f86-5589-8a13-93878da744d9 - **SIMON ANTONY HILLS** (shareholder of) — https://whiteintel.dev/entity/a5bf5476-cc9f-5f35-a704-74bb93561cac - **SIMON ANTONY HILLS** (shareholder of) — https://whiteintel.dev/entity/1fe84986-c482-5cb3-8ab2-3fb777d8e515 - **TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEME** (shareholder of) — https://whiteintel.dev/entity/6f213467-ec85-5577-a0c7-9506b54057ac - **DAVID CONNOR AND JOYCE CONNOR** (shareholder of) — https://whiteintel.dev/entity/158f70da-832a-5cb9-98ea-426a631341fb - **DAVID CONNOR AND JOYCE CONNOR** (shareholder of) — https://whiteintel.dev/entity/05357bdc-cc24-5f5e-b819-d04b047de676 - **DAVID CONNOR AND JOYCE CONNOR** (shareholder of) — https://whiteintel.dev/entity/f7ff2130-8fd4-5abb-aed6-d5ce8203f4e0 - **PEARSE HUGES AND AOIFE HUGHES** (shareholder of) — https://whiteintel.dev/entity/872e18b4-ca00-5f14-a488-ff02e09fcddb - **PEARSE AND HUGHES AND AOIFE HUGHES** (shareholder of) — https://whiteintel.dev/entity/679d2162-2a47-5095-8208-2fef08613f40 - **DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART** (shareholder of) — https://whiteintel.dev/entity/d1e31217-7b42-5a00-947c-8cadaaaf5ed0 - **DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART** (shareholder of) — https://whiteintel.dev/entity/ea09263b-2b96-5875-9728-71aada148db8 - **RIVERWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cec5ae76-c090-500d-96d3-fef6d4baa58e - **PEARSE HUGHES** (shareholder of) — https://whiteintel.dev/entity/1f33015b-5ff7-562d-ab32-89a5bda7322d - **KEITH GILBERT AND ANN VERONICA GILBERT** (shareholder of) — https://whiteintel.dev/entity/8aa34019-f6f2-5a9c-a7fb-c1aa58160dd7 - **WALLIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/318e5d6a-b00d-57e1-95e8-606ab2d03226 - **KIRRIE ANNE JENKINS** (shareholder of) — https://whiteintel.dev/entity/5b49102c-d2c2-5745-98bf-1fae015c1c97 - **DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIRE MACKENZIE** (shareholder of) — https://whiteintel.dev/entity/e59f141a-b41d-5ebb-be67-6a0f425cd774 - **DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIRE MACKENZIE** (shareholder of) — https://whiteintel.dev/entity/2fd42cfc-5e22-5192-9ee5-be7f84a3b950 - **KIRRIE ANNE JENKINS** (shareholder of) — https://whiteintel.dev/entity/c0d411a0-f0dd-5668-a7bb-6dcc30f8e863 - **TRUSTEES OF THE TUDOR CONSULTLING PENSION SCHEME** (shareholder of) — https://whiteintel.dev/entity/b494e461-d8ac-576f-8b11-5afef34cd145 - **TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEME** (shareholder of) — https://whiteintel.dev/entity/f6102909-b854-5558-9864-4abbbe1af381 - **MICHAEL JOHN RICHARDSON** (shareholder of) — https://whiteintel.dev/entity/47c50b07-0c06-534f-ba82-46ae28ca077f - **MICHAEL STEPHEN AND MRS SANDRA LESLEY BENJAMIN** (shareholder of) — https://whiteintel.dev/entity/a8b90735-f840-5f7d-877a-e55aac6ace11 - **ISLE OF MAN ASSURANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/386f0b70-3f93-5ac9-b626-e9e8b9deb623 - **ISLE OF MAN ASSURANCE LIMITED-IIB 300021** (shareholder of) — https://whiteintel.dev/entity/005e6ca5-1d47-54e9-9cff-7ab3612ec8d6 - **ISLE OF MAN ASSURACNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b203e731-f176-5891-ac36-5865a953099d - **CSN (OVERSEAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/db9d204c-2e7b-59f9-9eb4-2c99ae81c962 - **SIMON ANTONY HILLS AND TRACEY SELENA HILLS** (shareholder of) — https://whiteintel.dev/entity/485cacc8-3b5a-51e0-b73a-13e8e129c623 - **KEITH GILBERT AND ANN VERONICA GILBERT** (shareholder of) — https://whiteintel.dev/entity/9a88ec9f-fbb8-59c0-9caf-e149d741864a - **RICHARD HENRY WILLIAMS & MISS CALIRE LOUISE BAYBROOK** (shareholder of) — https://whiteintel.dev/entity/44b2b173-8c80-5176-a360-5dad225dea26 - **ALLER SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcaec897-f16c-5dee-bd84-68afeb2a15f1 - **RICHARD HENRY WILLAIMS AND MISS CLAIRE LOUISE BRAYBROOK** (shareholder of) — https://whiteintel.dev/entity/21e166b1-8d4b-5627-ab2a-80285837f1bf - **KEITH GILBERT AND ANN VERONICA GILBERT** (shareholder of) — https://whiteintel.dev/entity/05192c17-4482-5aaa-a38f-799c0294bd0b - **TRUBLU TRUST** (shareholder of) — https://whiteintel.dev/entity/f383ad42-aa64-52a5-834d-978470bd6dea - **TRUBLU TRUST** (shareholder of) — https://whiteintel.dev/entity/8dc95d8c-283a-5f4d-b5b6-42d398e1213c - **LAWRENCE ROY FRAMPTON** (shareholder of) — https://whiteintel.dev/entity/f0f90b87-0ac6-5be4-9417-b398a1f88c08 - **LAWRENCE ROY FRAMPTON** (shareholder of) — https://whiteintel.dev/entity/bab70972-94bf-5138-8a0b-02d4d0e48520 - **LAWRENCE ROY FRAMPTON** (shareholder of) — https://whiteintel.dev/entity/4b478ea2-94bf-57af-aae6-d18a74303113 ### UBO chain (walk to the ultimate owner) A **43-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. ## Exposure (derived from the ownership graph) **18** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10103284 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PREMIER BALANCED DISTRIBUTION INC.** — https://whiteintel.dev/entity/26e26f2c-fdd7-59c5-88b6-e464a7200e27 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PREMIER BALANCED DISTRIBUTION INC.**. Human view: https://whiteintel.dev/entity/26e26f2c-fdd7-59c5-88b6-e464a7200e27 · Structured JSON: https://whiteintel.dev/api/public/dossier/26e26f2c-fdd7-59c5-88b6-e464a7200e27._ _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"._