---
title: "BALLANTINES BUSINESS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52b4cc18-2408-548f-bc5c-b87c09f3c76e
json: https://whiteintel.dev/api/public/dossier/52b4cc18-2408-548f-bc5c-b87c09f3c76e
identifier: icij:icijol-56019795
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALLANTINES BUSINESS INC.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56019795`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52b4cc18-2408-548f-bc5c-b87c09f3c76e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52b4cc18-2408-548f-bc5c-b87c09f3c76e  

## Ownership & control

### Holdings / subsidiaries

- **essDOCS Limited** (shareholder of) — https://whiteintel.dev/entity/0ea8d47b-ac75-5fda-8dac-a11d760fbfb3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLANTINES BUSINESS INC.**. Human view: https://whiteintel.dev/entity/52b4cc18-2408-548f-bc5c-b87c09f3c76e · Structured JSON: https://whiteintel.dev/api/public/dossier/52b4cc18-2408-548f-bc5c-b87c09f3c76e._

_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"._