---
title: "Ballingall - David William Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c8b6582-a01b-5de0-9f4e-75f890b78022
json: https://whiteintel.dev/api/public/dossier/3c8b6582-a01b-5de0-9f4e-75f890b78022
identifier: icij:icijol-80032803
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ballingall - David William Michael

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80032803`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c8b6582-a01b-5de0-9f4e-75f890b78022  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c8b6582-a01b-5de0-9f4e-75f890b78022  

## Ownership & control

### Holdings / subsidiaries

- **Ivydene Worldwide Limited** (director of) — https://whiteintel.dev/entity/f2522927-e0dd-5975-969c-5923a5b4b39b
- **Zaglis Limited** (director of) — https://whiteintel.dev/entity/462ea8c9-6ccf-5c4c-b224-1784b5541854
- **Cartmel Limited** (director of) — https://whiteintel.dev/entity/47b96b6c-616e-5eee-8b00-2b0ecf72a0e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ballingall - David William Michael**. Human view: https://whiteintel.dev/entity/3c8b6582-a01b-5de0-9f4e-75f890b78022 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c8b6582-a01b-5de0-9f4e-75f890b78022._

_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"._