---
title: "STEPHEN BALZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b3dd043-a495-5871-a12d-ff8a0296acea
json: https://whiteintel.dev/api/public/dossier/2b3dd043-a495-5871-a12d-ff8a0296acea
identifier: icij:icijol-56002333
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN BALZAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56002333`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b3dd043-a495-5871-a12d-ff8a0296acea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b3dd043-a495-5871-a12d-ff8a0296acea  

## Ownership & control

### Holdings / subsidiaries

- **TREASURE ISLAND CRUISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/7e7cc468-ff98-55cf-9a76-c838329bfc93
- **AGENDA 2000 LIMITED** (liquidator of) — https://whiteintel.dev/entity/218e0e60-410f-5195-bb60-700cc93859c9
- **K.K. ALUMINIUM LTD** (liquidator of) — https://whiteintel.dev/entity/2e04109c-1161-56c2-b88b-5b50817c9c70
- **TERABYTE ARTS COMPUTER SOLUTIONS LTD** (liquidator of) — https://whiteintel.dev/entity/8bd4b5b5-fb3e-5193-87bb-fc337d87cfd1
- **GIORGIO LIMITED** (liquidator of) — https://whiteintel.dev/entity/74777a36-bcab-56b6-acab-345740022356
- **MALT-TOM LIMITED** (liquidator of) — https://whiteintel.dev/entity/be674fab-35f9-5965-a775-9e205a1fa20b
- **MALT-DIV LIMITED** (liquidator of) — https://whiteintel.dev/entity/b7810fa2-0656-50d3-a751-992ee6303ce0
- **CHINCO LIMITED** (liquidator of) — https://whiteintel.dev/entity/188e16ea-9b85-55ff-a58b-ecfa562be412
- **L T C LTD** (liquidator of) — https://whiteintel.dev/entity/125e7d16-428d-55bc-8715-c12b482e1707

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002333

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN BALZAN**. Human view: https://whiteintel.dev/entity/2b3dd043-a495-5871-a12d-ff8a0296acea · Structured JSON: https://whiteintel.dev/api/public/dossier/2b3dd043-a495-5871-a12d-ff8a0296acea._

_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"._