---
title: "BALKAN ACQUISITIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cbca35f-80ce-5c0a-84b3-4d61a9d16ca5
json: https://whiteintel.dev/api/public/dossier/3cbca35f-80ce-5c0a-84b3-4d61a9d16ca5
identifier: icij:icijol-55073589
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALKAN ACQUISITIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073589`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3cbca35f-80ce-5c0a-84b3-4d61a9d16ca5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cbca35f-80ce-5c0a-84b3-4d61a9d16ca5  

## Ownership & control

### Owners / controllers

- **ALAIN MANGION** (shareholder of) — https://whiteintel.dev/entity/75dcda7c-ce31-514d-8d56-d9d1d84e369e
- **EAST ADVISORS VERMOGENSVERWALTUNG GMBH** (shareholder of) — https://whiteintel.dev/entity/895afee2-ec45-5283-9539-6110ee7f477d

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/55073589

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALKAN ACQUISITIONS LIMITED**. Human view: https://whiteintel.dev/entity/3cbca35f-80ce-5c0a-84b3-4d61a9d16ca5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cbca35f-80ce-5c0a-84b3-4d61a9d16ca5._

_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"._