---
title: "IVAN BALZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d1e6a8d-6ba3-5b7b-af37-017d57bdfd2c
json: https://whiteintel.dev/api/public/dossier/2d1e6a8d-6ba3-5b7b-af37-017d57bdfd2c
identifier: icij:icijol-56053254
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN BALZAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053254`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d1e6a8d-6ba3-5b7b-af37-017d57bdfd2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d1e6a8d-6ba3-5b7b-af37-017d57bdfd2c  

## Ownership & control

### Holdings / subsidiaries

- **RIA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8bff6b58-55ba-5d95-aba1-7e750d297e0e
- **RIA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8bff6b58-55ba-5d95-aba1-7e750d297e0e
- **RIA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8bff6b58-55ba-5d95-aba1-7e750d297e0e
- **RIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bff6b58-55ba-5d95-aba1-7e750d297e0e
- **SBL INTERNATIONAL TRAVEL GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/714a9d2a-a436-53e9-892b-24f9dc85ec43
- **DOLCEVITA LTD** (director of) — https://whiteintel.dev/entity/25c7265b-d663-57ee-8158-b14afb415f19
- **RIA LETTING LIMITED** (secretary of) — https://whiteintel.dev/entity/40574d36-5138-5bde-8b64-434ef6269954
- **SERANO LIMITED** (director of) — https://whiteintel.dev/entity/11aa07bc-7894-532b-81fd-bb1fc2af89c8
- **SERANO LIMITED** (secretary of) — https://whiteintel.dev/entity/11aa07bc-7894-532b-81fd-bb1fc2af89c8
- **V.B. & SONS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5e50b411-145e-5af7-9478-e450e31d357e
- **V.B. & SONS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e50b411-145e-5af7-9478-e450e31d357e
- **V.B. & SONS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e50b411-145e-5af7-9478-e450e31d357e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN BALZAN**. Human view: https://whiteintel.dev/entity/2d1e6a8d-6ba3-5b7b-af37-017d57bdfd2c · Structured JSON: https://whiteintel.dev/api/public/dossier/2d1e6a8d-6ba3-5b7b-af37-017d57bdfd2c._

_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"._