---
title: "BALVENIE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dbbba21-fa17-5132-87a5-984bdd60a299
json: https://whiteintel.dev/api/public/dossier/2dbbba21-fa17-5132-87a5-984bdd60a299
identifier: icij:icijol-20094925
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALVENIE LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20094925`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2dbbba21-fa17-5132-87a5-984bdd60a299  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dbbba21-fa17-5132-87a5-984bdd60a299  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20094925

## 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 **BALVENIE LIMITED** — https://whiteintel.dev/entity/2dbbba21-fa17-5132-87a5-984bdd60a299 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALVENIE LIMITED**. Human view: https://whiteintel.dev/entity/2dbbba21-fa17-5132-87a5-984bdd60a299 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dbbba21-fa17-5132-87a5-984bdd60a299._

_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"._