Who owns BALMAIN TRADING LTD.?

In the current sources, BALMAIN TRADING LTD. is connected to GAIRNS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALMAIN TRADING LTD.'s risk level?

WhiteIntel flags BALMAIN TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALMAIN TRADING LTD. appear across sources?

BALMAIN TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

BALMAIN TRADING LTD.

Name: BALMAIN TRADING LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALMAIN TRADING LTD., Company, BS

BALMAIN TRADING LTD. — Bahamas company (icij:icijol-10004324). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10004324CompanyBS

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BALMAIN TRADING LTD.
- GAIRNS LTD.· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALMAIN TRADING LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BALMAIN TRADING LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BS coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BALMAIN TRADING LTD. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GAIRNS LTD.
Also holds roles at 30 other companies
- NEXSA TRADING LTD.shareholder of
- MOCHICA ENTERPRISES LLCshareholder of
- IZACA GROUP LLCshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BALMAIN TRADING LTD.?: In the current sources, BALMAIN TRADING LTD. is connected to GAIRNS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BALMAIN TRADING LTD.'s risk level?: WhiteIntel flags BALMAIN TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALMAIN TRADING LTD. appear across sources?: BALMAIN TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALMAIN TRADING LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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