---
title: "BALMAIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3792079b-73dc-5360-bd67-bb6435b1e9ef
json: https://whiteintel.dev/api/public/dossier/3792079b-73dc-5360-bd67-bb6435b1e9ef
identifier: icij:icijol-240020202
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALMAIN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240020202`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3792079b-73dc-5360-bd67-bb6435b1e9ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3792079b-73dc-5360-bd67-bb6435b1e9ef  

## Ownership & control

### Owners / controllers

- **GENEROSO MARTINS DAS NEVES** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/6dbd49a2-50d0-5d59-a20a-d0e1a1c410a3
- **GENEROSO FERREIRA DAS NEVES** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/6ee432ad-00be-5a6d-908a-0d915557a6df
- **FRANCI TRINIDADE DAS NEVES** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2aabd434-b7ac-5e3d-a921-084d50443906
- **ELISA MARTINS DAS NEVES DE ALBUQUERQUE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/8feddbfd-25f0-529d-969d-aae3530c3a9c
- **CHRISTIANE TRINIDAD DAS NEVES** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c479f503-024c-5615-8fc7-d72827fb6a3b
- **CASSIANO MARTINS DAS NEVES** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/7a501570-c6ff-58a8-b641-906bfea9531f

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240020202

## 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 **BALMAIN HOLDINGS LIMITED** — https://whiteintel.dev/entity/3792079b-73dc-5360-bd67-bb6435b1e9ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALMAIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3792079b-73dc-5360-bd67-bb6435b1e9ef · Structured JSON: https://whiteintel.dev/api/public/dossier/3792079b-73dc-5360-bd67-bb6435b1e9ef._

_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"._