---
title: "Agnes A.Balaga — Ownership Dossier"
canonical: https://whiteintel.dev/entity/453eb8c9-e894-5788-8401-6fa6e6daaaaf
json: https://whiteintel.dev/api/public/dossier/453eb8c9-e894-5788-8401-6fa6e6daaaaf
identifier: icij:icijol-115751
jurisdiction: PH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Agnes A.Balaga

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-115751`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/453eb8c9-e894-5788-8401-6fa6e6daaaaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/453eb8c9-e894-5788-8401-6fa6e6daaaaf  

## Ownership & control

### Holdings / subsidiaries

- **LEGEND PROMISE LIMITED** (director of) — https://whiteintel.dev/entity/b608e1d6-47d9-5ebe-be70-cf99c4874dcc
- **LEGEND PROMISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b608e1d6-47d9-5ebe-be70-cf99c4874dcc
- **GOOD PROFIT ENTERPRISE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/734a5574-d8d8-5794-b59e-8fd416146dc5
- **GOOD PROFIT ENTERPRISE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/734a5574-d8d8-5794-b59e-8fd416146dc5
- **MEGA PRICE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ce9961eb-eeee-5d22-9f6f-cf0b71bdc609
- **MEGA PRICE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce9961eb-eeee-5d22-9f6f-cf0b71bdc609
- **SMART GOAL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/abc370d1-6ca5-5fe4-93c6-d94868f2f5af
- **SMART GOAL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/abc370d1-6ca5-5fe4-93c6-d94868f2f5af
- **FUN CREATION HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2991b088-ff89-5bf9-accd-3552811ee3c6
- **FUN CREATION HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2991b088-ff89-5bf9-accd-3552811ee3c6
- **WIN SUCCESS TRADING LIMITED** (director of) — https://whiteintel.dev/entity/51b75f38-6a1c-5f6a-a5a1-29010c0dade7
- **WIN SUCCESS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/51b75f38-6a1c-5f6a-a5a1-29010c0dade7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115751

## 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 **Agnes A.Balaga** — https://whiteintel.dev/entity/453eb8c9-e894-5788-8401-6fa6e6daaaaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Agnes A.Balaga**. Human view: https://whiteintel.dev/entity/453eb8c9-e894-5788-8401-6fa6e6daaaaf · Structured JSON: https://whiteintel.dev/api/public/dossier/453eb8c9-e894-5788-8401-6fa6e6daaaaf._

_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"._