---
title: "BALAVAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34c94b4f-59fd-573a-b019-b4392cf007ed
json: https://whiteintel.dev/api/public/dossier/34c94b4f-59fd-573a-b019-b4392cf007ed
identifier: icij:icijol-10204046
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALAVAN LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10204046`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34c94b4f-59fd-573a-b019-b4392cf007ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34c94b4f-59fd-573a-b019-b4392cf007ed  

## Ownership & control

### Owners / controllers

- **Andrew and Belinda Bould** (shareholder of) — https://whiteintel.dev/entity/fa2d33fb-c512-5904-bcb6-db082705adc0
- **Capita Trustees Limited as Trustees of The L H Cook Trust** (shareholder of) — https://whiteintel.dev/entity/8721a8d9-feec-57cb-be3d-44239d79fd08
- **Joy Karin Sagor** (shareholder of) — https://whiteintel.dev/entity/f8afd087-6fb6-530d-8e27-fb06082b1ae2
- **Anthony Christopher Leod Parvin** (shareholder of) — https://whiteintel.dev/entity/eedf0ff3-0d54-51ce-ab06-31c98541f626
- **Mrs Lorna Mellis Moorcroft** (shareholder of) — https://whiteintel.dev/entity/9ac61038-8ef5-55b9-8ca8-9a9f9106121c
- **Jeaninne Antoinette Steyn** (shareholder of) — https://whiteintel.dev/entity/b8b3659e-2d8a-5acb-b993-419a23fd60c5
- **Carolyn Francis & Robert John Baigrie** (shareholder of) — https://whiteintel.dev/entity/5df52199-9734-554c-922a-cbb5b4726ab7
- **Delamara Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ed08b69a-b274-5480-91b3-653b652b487b
- **Veron Group Limited** (shareholder of) — https://whiteintel.dev/entity/96efa235-ff29-5e72-b04b-2ab9ca3e6709
- **Parkland Development Management Limited** (shareholder of) — https://whiteintel.dev/entity/e2574726-cbf4-5e33-b6fa-acc7ff4b8686
- **Baldemar Limited** (shareholder of) — https://whiteintel.dev/entity/0287165e-d15c-5f65-8d6c-50d859531d0d
- **Biras Investments Limited** (shareholder of) — https://whiteintel.dev/entity/fb02e84d-efa0-5468-b17a-7c242b7b7fd3
- **Johan Durr** (shareholder of) — https://whiteintel.dev/entity/1cb724cd-ac5b-5abe-b289-a01d4edb4ecf
- **Lynne Joy Osterberg** (shareholder of) — https://whiteintel.dev/entity/78ffb245-7c16-58f6-9c1e-d8e92b2a3485
- **Reginald Andrew and Rosalyn Mary Swan** (shareholder of) — https://whiteintel.dev/entity/d74421fd-2e89-5940-b389-f8c50d3e9dfa
- **Carol June Hall** (shareholder of) — https://whiteintel.dev/entity/1e1decc1-4777-5fa0-81db-0f6fab945e77
- **Lesley Rose Rieseberg** (shareholder of) — https://whiteintel.dev/entity/ab310716-9000-5044-9a2f-3d7573646280
- **Fiona Baxter** (shareholder of) — https://whiteintel.dev/entity/4c9e9333-144f-5a53-ad4c-fc68ef839863
- **Shane Alan Symons** (shareholder of) — https://whiteintel.dev/entity/a275eae3-d628-508b-b5b0-c7d7cab0dd9b
- **Denise Sydney Faith Collett** (shareholder of) — https://whiteintel.dev/entity/a6fee3e9-f293-5354-9412-f1b6156ffabb
- **Barend Frederick Burge** (shareholder of) — https://whiteintel.dev/entity/41843c84-fa99-52f3-a08b-a1c08f9083e0
- **Montanna Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/cd14f23d-8cc5-5164-a6cb-9aab33862eef
- **Johannes Jacobus Engelbrecht** (shareholder of) — https://whiteintel.dev/entity/a98e6026-789e-56be-90bb-0b8f09c49c76
- **Cheryl Anne Mitchell** (shareholder of) — https://whiteintel.dev/entity/9e8a250c-ab98-5b91-a420-100587c59687
- **Adrian Anthony Heron Hosack** (shareholder of) — https://whiteintel.dev/entity/88a1371f-56a3-521f-8221-57763aeba6e1
- **Johannes Petrus Joubert** (shareholder of) — https://whiteintel.dev/entity/a7e63bcd-d929-5d30-a317-c51f8c49cae3
- **Anthony Rory Mapstone and Janet Lynne Mapstone** (shareholder of) — https://whiteintel.dev/entity/91c2285b-5642-5d7b-bd74-f9b6db534e69
- **Dianne Patricia Margaret Phillips** (shareholder of) — https://whiteintel.dev/entity/fe81db02-e066-57e0-a4a8-29979d8bdc69
- **Jean-Pierre & Jacqueline Sallet** (shareholder of) — https://whiteintel.dev/entity/b2615643-8d47-5311-8fdd-83a596edb1cb
- **St George Trustees Limited as Trustees of The Fraser Trust** (shareholder of) — https://whiteintel.dev/entity/18d52e28-de20-57ff-82a6-7f7cd702f6bc
- **Richard Giddey** (shareholder of) — https://whiteintel.dev/entity/b9197f97-9023-5039-b837-c4e3e2bcd1db
- **Silverwood Dairy Limited** (shareholder of) — https://whiteintel.dev/entity/323a41ae-0f2d-554d-8a36-b86467bf68f2
- **Baobab Trustees Limited as Trustees of The Pexa Trust** (shareholder of) — https://whiteintel.dev/entity/1f092ab6-2d8e-5965-9b4c-7aea06c9a2a9
- **Peregrine Offshore Services Limited as Trustees of The Monatic Trust** (shareholder of) — https://whiteintel.dev/entity/71a106c3-1151-5d1c-bb91-3a99c12d53aa
- **Regal Trustees Limited as Trustees of The DLJ Trust** (shareholder of) — https://whiteintel.dev/entity/d24d4e12-4f62-5b87-a9e1-6959a7b3c839
- **Tradecon Limited** (shareholder of) — https://whiteintel.dev/entity/9b5d8465-a739-5507-8405-2d460c78780f
- **Martello Nominees Limited N1032** (shareholder of) — https://whiteintel.dev/entity/5938cff8-fad1-5109-bcce-bc2445d8477e
- **CANNON ASSET MANAGEMENT LIMITED re J006** (shareholder of) — https://whiteintel.dev/entity/9c2cf699-2bf9-5a34-b648-a8fc50b7f545
- **Cannon Asset Management Limited re L048** (shareholder of) — https://whiteintel.dev/entity/69a2c042-b08e-5243-8ee0-575232a1031a
- **Cannon Asset Management Limited re M052** (shareholder of) — https://whiteintel.dev/entity/e2050518-0b6b-5d14-9710-4e651340afd5
- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/15836e39-2ac4-535a-8d21-f0477f8aee1d
- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/9c6e368e-13d6-5c8d-bcc9-7a1c86429b6c
- **Joao Carlos Patricio Viseu and Karin Elisabeth** (shareholder of) — https://whiteintel.dev/entity/045ccc1d-cfdb-5067-a944-823ed2f1a56d
- **St George Trustees Limited as Trustees of The Carit Trust** (shareholder of) — https://whiteintel.dev/entity/91ad9650-facd-5a2a-8490-dda0af62a99d
- **Lalage Clare Jackson** (shareholder of) — https://whiteintel.dev/entity/20630f09-c525-5308-9655-dcbba513356a
- **Robert Michael Northcote Vinen** (shareholder of) — https://whiteintel.dev/entity/b694838a-0d35-55af-92a7-04ca72e47e70
- **Orion Trust Limited as Trustees of The Satellite Trust** (shareholder of) — https://whiteintel.dev/entity/03f4c719-6925-53b5-846d-892cb87f4f52
- **Robin Mumford** (shareholder of) — https://whiteintel.dev/entity/b0bb5b26-fd1a-58e3-8f3f-fe7573f620d3
- **Ingrid Cornelia** (shareholder of) — https://whiteintel.dev/entity/987d86e0-ccd6-5171-ba76-ff63c508da97
- **Mr Vasilios & Mrs Fotini Balassis** (shareholder of) — https://whiteintel.dev/entity/ec521473-64e4-5582-9f98-f1471fe5a02a
- **John Frederick Miller** (shareholder of) — https://whiteintel.dev/entity/0e83ad41-f116-56bc-b292-010021b8314a

### UBO chain (walk to the ultimate owner)

A **51-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**19** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10204046

## 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 **BALAVAN LIMITED** — https://whiteintel.dev/entity/34c94b4f-59fd-573a-b019-b4392cf007ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALAVAN LIMITED**. Human view: https://whiteintel.dev/entity/34c94b4f-59fd-573a-b019-b4392cf007ed · Structured JSON: https://whiteintel.dev/api/public/dossier/34c94b4f-59fd-573a-b019-b4392cf007ed._

_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"._