---
title: "AMADEO BALZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4118f8f8-daec-5a6b-80f7-4dc980ec2f2b
json: https://whiteintel.dev/api/public/dossier/4118f8f8-daec-5a6b-80f7-4dc980ec2f2b
identifier: icij:icijol-56069452
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMADEO BALZAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069452`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4118f8f8-daec-5a6b-80f7-4dc980ec2f2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4118f8f8-daec-5a6b-80f7-4dc980ec2f2b  

## Ownership & control

### Holdings / subsidiaries

- **TA L-GHOLJA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1bf2b2b5-ab2e-5a52-bf55-2f79b9f8c59e
- **TA L-GHOLJA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1bf2b2b5-ab2e-5a52-bf55-2f79b9f8c59e
- **TA L-GHOLJA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bf2b2b5-ab2e-5a52-bf55-2f79b9f8c59e
- **CORAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf9629b7-86ab-5ee2-a784-020ccbac9b87
- **CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD** (director of) — https://whiteintel.dev/entity/be2b2a38-1881-5efd-bdad-a952122a218a
- **CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD** (legal representative of) — https://whiteintel.dev/entity/be2b2a38-1881-5efd-bdad-a952122a218a
- **CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD** (secretary of) — https://whiteintel.dev/entity/be2b2a38-1881-5efd-bdad-a952122a218a
- **CENTRAL HOLIDAYS LIMITED** (director of) — https://whiteintel.dev/entity/6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8
- **CENTRAL HOLIDAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8
- **CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED** (shareholder of) — https://whiteintel.dev/entity/13c2ad8d-ff8e-5590-bf6b-8dad6ef79d1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMADEO BALZAN**. Human view: https://whiteintel.dev/entity/4118f8f8-daec-5a6b-80f7-4dc980ec2f2b · Structured JSON: https://whiteintel.dev/api/public/dossier/4118f8f8-daec-5a6b-80f7-4dc980ec2f2b._

_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"._