---
title: "Balchan Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ac1a099-2a4e-563e-8035-4bd36763c489
json: https://whiteintel.dev/api/public/dossier/2ac1a099-2a4e-563e-8035-4bd36763c489
identifier: icij:icijol-12190661
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Balchan Nominees Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12190661`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ac1a099-2a4e-563e-8035-4bd36763c489  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ac1a099-2a4e-563e-8035-4bd36763c489  

## Ownership & control

### Holdings / subsidiaries

- **MASTSAIL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72a434d8-89c4-51b4-a322-7804831b13c8
- **PLATINUM PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/572ad1d1-479e-5d7d-89ed-b044d1648002
- **Jersey Limited** (shareholder of) — https://whiteintel.dev/entity/9c59c0c7-8c6d-5d88-8dd0-92c1099b4e4b
- **Nevis Properties Limited** (shareholder of) — https://whiteintel.dev/entity/06f8c56f-f7aa-53bf-9546-3ece41ee7c21
- **Leo Financial Investments Limited** (shareholder of) — https://whiteintel.dev/entity/235864b4-8674-5c30-acbe-93d18f260576
- **THE LEGISTA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/9a625f4c-a3b7-58d2-996a-056627a50dc2
- **FELLROSS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4da42589-3018-53fd-b42c-0833fb302dc9
- **GEVASE LIMITED** (shareholder of) — https://whiteintel.dev/entity/43d00e06-e72c-54fc-a440-23622e125e47
- **PROCAP INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/a355da6b-6875-52be-a96d-1729ef6037dd
- **DUBLIN (CF) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0f055c9-8b9c-560a-9ebd-fe3cf47b4bb5
- **KESPERRY INVESTMENTS (IRELAND) LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbb0b173-8195-5095-86a9-6f901ff80885
- **MOSSWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/65566154-bb13-53f4-becb-60e8863d5602

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190661

## 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 **Balchan Nominees Limited** — https://whiteintel.dev/entity/2ac1a099-2a4e-563e-8035-4bd36763c489 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balchan Nominees Limited**. Human view: https://whiteintel.dev/entity/2ac1a099-2a4e-563e-8035-4bd36763c489 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ac1a099-2a4e-563e-8035-4bd36763c489._

_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"._