---
title: "STEPHEN BALZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50eec264-ad51-5edb-916c-89ffca61e006
json: https://whiteintel.dev/api/public/dossier/50eec264-ad51-5edb-916c-89ffca61e006
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# STEPHEN BALZAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/50eec264-ad51-5edb-916c-89ffca61e006  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50eec264-ad51-5edb-916c-89ffca61e006  

## Ownership & control

### Holdings / subsidiaries

- **NOPPI ACCOUNT LTD** (Director) — https://whiteintel.dev/entity/2ed4fecd-d4f1-5bcf-87bf-bbab8adb7496
- **ZINAT LIMITED** (Director) — https://whiteintel.dev/entity/06f3d0e6-5778-5481-9ee4-2c5d70317514
- **JEIDA LIMITED** (Director) — https://whiteintel.dev/entity/ac0fef2d-a92d-5bfd-bba3-2718f6e01314
- **ZAHIDA LIMITED** (Director) — https://whiteintel.dev/entity/6aa0a319-d1bd-5858-9446-82403f579d45
- **GRANYA LIMITED** (Director) — https://whiteintel.dev/entity/3f1f1b2d-88ee-54e5-9b52-d8c7f8ef9900
- **ABLOKIRI LIMITED** (Director) — https://whiteintel.dev/entity/ea1e4436-56c4-5aef-8d97-7468e7f21474
- **ELIPOTIO LIMITED** (Director) — https://whiteintel.dev/entity/085b1e61-da4e-51d4-bfef-04c574f184e1
- **USPETIEL LIMITED** (Director) — https://whiteintel.dev/entity/5d56a9ba-892e-567a-afc7-031a41d07e3f
- **KEPORCOM LIMITED** (Director) — https://whiteintel.dev/entity/fecce62a-8fbc-56fa-a8f9-a6ab1234c86b
- **KOMVIO HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/c989c24d-2943-5560-a9fa-d6e0f8627dd4

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **STEPHEN BALZAN** — https://whiteintel.dev/entity/50eec264-ad51-5edb-916c-89ffca61e006 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN BALZAN**. Human view: https://whiteintel.dev/entity/50eec264-ad51-5edb-916c-89ffca61e006 · Structured JSON: https://whiteintel.dev/api/public/dossier/50eec264-ad51-5edb-916c-89ffca61e006._

_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"._