---
title: "BAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/288a7d4e-fb2c-528a-b47e-9912c5fb03c9
json: https://whiteintel.dev/api/public/dossier/288a7d4e-fb2c-528a-b47e-9912c5fb03c9
identifier: icij:icijol-55028827
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028827`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/288a7d4e-fb2c-528a-b47e-9912c5fb03c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/288a7d4e-fb2c-528a-b47e-9912c5fb03c9  

## Ownership & control

### Owners / controllers

- **JOHN LOVELESS** (shareholder of) — https://whiteintel.dev/entity/0632df83-da17-5ce8-88b1-c44818c933a4
- **BAL HOLDINGS N.V.** (shareholder of) — https://whiteintel.dev/entity/cdad0ca9-4dec-530c-b162-a3b5438782be

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

A **12-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)

**4** 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/55028827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/288a7d4e-fb2c-528a-b47e-9912c5fb03c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/288a7d4e-fb2c-528a-b47e-9912c5fb03c9._

_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"._