---
title: "Mr Andrii Balaban — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46f8afe2-2913-50d6-992a-2a99d4e7de38
json: https://whiteintel.dev/api/public/dossier/46f8afe2-2913-50d6-992a-2a99d4e7de38
identifier: oo-person:GB-COH-PER-15241504-nEmEBJSPZCHb9ZG6nIzmDEtF8SA
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Andrii Balaban

**Type:** Person  
**Jurisdiction:** UA  
**Identifier:** `oo-person:GB-COH-PER-15241504-nEmEBJSPZCHb9ZG6nIzmDEtF8SA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46f8afe2-2913-50d6-992a-2a99d4e7de38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46f8afe2-2913-50d6-992a-2a99d4e7de38  

## Ownership & control

### Holdings / subsidiaries

- **BALBOA DIRECT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/623a8152-0530-589d-bce1-2f6778e6b6fb

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Andrii Balaban**. Human view: https://whiteintel.dev/entity/46f8afe2-2913-50d6-992a-2a99d4e7de38 · Structured JSON: https://whiteintel.dev/api/public/dossier/46f8afe2-2913-50d6-992a-2a99d4e7de38._

_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"._