Who owns Balchan Nominees Limited?

No ownership or control links for Balchan Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Balchan Nominees Limited's risk level?

WhiteIntel flags Balchan Nominees Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Balchan Nominees Limited appear across sources?

Balchan Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

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Legal entityHigh

Balchan Nominees Limited

Name: Balchan Nominees Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Balchan Nominees Limited, Organization, GG

Balchan Nominees Limited — Guernsey company (icij:icijol-12190661). 16 holdings. Cited to 1 registry.

ICIJ icijol-12190661Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

Balchan Nominees Limited
- MASTSAIL HOLDINGS LIMITED· shareholder of
- PLATINUM PROPERTIES LIMITED· shareholder of
- Jersey Limited· shareholder of
- Nevis Properties Limited· shareholder of
- Leo Financial Investments Limited· shareholder of
- THE LEGISTA CORPORATION· shareholder of
- FELLROSS LIMITED· shareholder of
- GEVASE LIMITED· shareholder of
- PROCAP INVESTMENTS INC.· shareholder of
- DUBLIN (CF) LIMITED· shareholder of
- KESPERRY INVESTMENTS (IRELAND) LIMITED· shareholder of
- MOSSWELL LIMITED· shareholder of
- NEEDLE INVESTMENTS LIMITED· shareholder of
- ASHFOLD LIMITED· shareholder of
- GENTRY (IT) LIMITED· shareholder of
- BURNPARK LIMITED· shareholder of

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

/02

People & control

15 parties · 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.

●
ASHFOLD LIMITED
Also holds roles at 6 other companies
- Mount Havelock Nominees Limitedshareholder of
- Havelock House Nominees Limitedshareholder of
- Nautilus Corporate Services Limitedshareholder of
●
BURNPARK LIMITED
Also holds roles at 8 other companies
- DEAN BARTLETTshareholder of
- TERRY WARRINGTONshareholder of
- Mary Ganlyshareholder of

13 additional parties & networkSTANDARD

●
DUBLIN (CF) LIMITED
Also holds roles at 4 other companies
- MOUNT HAVELOCK NOMINEES LIMITEDshareholder of
- Havelock House Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
FELLROSS LIMITED
Also holds roles at 1 other company
- BALCHAN SECRETARIES LIMITEDshareholder of
●
GENTRY (IT) LIMITED
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
GEVASE LIMITED
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
Jersey Limited
Also holds roles at 1 other company
- BALCHAN SECRETARIES LIMITEDshareholder of
●
KESPERRY INVESTMENTS (IRELAND) LIMITED
Also holds roles at 4 other companies
- THE BEARERshareholder of
- Havelock House Nominees Limitedshareholder of
- SECURITIES HOUSE NOMINEES INC.shareholder of
●
Leo Financial Investments Limited
Also holds roles at 1 other company
- OPTIMUS CORPORATE SHAREHOLDER LIMITEDshareholder of
●
MASTSAIL HOLDINGS LIMITED
Also holds roles at 1 other company
- CP Nominees SAshareholder of
●
MOSSWELL LIMITED
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
NEEDLE INVESTMENTS LIMITED
Also holds roles at 6 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
PLATINUM PROPERTIES LIMITED
Also holds roles at 8 other companies
- Herald Trust Company Limitedshareholder of
- Herald Management Services Limitedshareholder of
- Herald Nominees Limitedshareholder of
●
PROCAP INVESTMENTS INC.
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- MOUNT HAVELOCK NOMINEES LIMITEDshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
THE LEGISTA CORPORATION
Also holds roles at 7 other companies
- ANCHOR TRUST COMPANY LIMITEDshareholder of
- ANCHOR MANAGEMENT SERVICES LIMITEDshareholder of
- ANCHOR MANAGEMENT LIMITEDshareholder of

●
DUBLIN (CF) LIMITED
Also holds roles at 4 other companies
- MOUNT HAVELOCK NOMINEES LIMITEDshareholder of
- Havelock House Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
FELLROSS LIMITED
Also holds roles at 1 other company
- BALCHAN SECRETARIES LIMITEDshareholder of
●
GENTRY (IT) LIMITED
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
GEVASE LIMITED
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
Jersey Limited
Also holds roles at 1 other company
- BALCHAN SECRETARIES LIMITEDshareholder of
●
KESPERRY INVESTMENTS (IRELAND) LIMITED
Also holds roles at 4 other companies
- THE BEARERshareholder of
- Havelock House Nominees Limitedshareholder of
- SECURITIES HOUSE NOMINEES INC.shareholder of
●
Leo Financial Investments Limited
Also holds roles at 1 other company
- OPTIMUS CORPORATE SHAREHOLDER LIMITEDshareholder of
●
MASTSAIL HOLDINGS LIMITED
Also holds roles at 1 other company
- CP Nominees SAshareholder of
●
MOSSWELL LIMITED
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
NEEDLE INVESTMENTS LIMITED
Also holds roles at 6 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
PLATINUM PROPERTIES LIMITED
Also holds roles at 8 other companies
- Herald Trust Company Limitedshareholder of
- Herald Management Services Limitedshareholder of
- Herald Nominees Limitedshareholder of
●
PROCAP INVESTMENTS INC.
Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- MOUNT HAVELOCK NOMINEES LIMITEDshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
●
THE LEGISTA CORPORATION
Also holds roles at 7 other companies
- ANCHOR TRUST COMPANY LIMITEDshareholder of
- ANCHOR MANAGEMENT SERVICES LIMITEDshareholder of
- ANCHOR MANAGEMENT LIMITEDshareholder of

Unlock all 15 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

15 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

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

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Community notes

Nothing further on Balchan Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns Balchan Nominees Limited?: No ownership or control links for Balchan Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Balchan Nominees Limited's risk level?: WhiteIntel flags Balchan Nominees Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Balchan Nominees Limited appear across sources?: Balchan Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Balchan Nominees Limited. 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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