---
title: "Reuben Balzan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53d65ba5-aad0-5af3-8ef1-45bf7e2a1d7d
json: https://whiteintel.dev/api/public/dossier/53d65ba5-aad0-5af3-8ef1-45bf7e2a1d7d
identifier: icij:icijol-56008172
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Reuben Balzan

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008172`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53d65ba5-aad0-5af3-8ef1-45bf7e2a1d7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53d65ba5-aad0-5af3-8ef1-45bf7e2a1d7d  

## Ownership & control

### Holdings / subsidiaries

- **Breakwater Management Limited** (director of) — https://whiteintel.dev/entity/a72e04f1-4dae-5e4d-80d6-3ab52f53e775
- **Breakwater Management Limited** (legal representative of) — https://whiteintel.dev/entity/a72e04f1-4dae-5e4d-80d6-3ab52f53e775

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008172

## 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 **Reuben Balzan** — https://whiteintel.dev/entity/53d65ba5-aad0-5af3-8ef1-45bf7e2a1d7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Reuben Balzan**. Human view: https://whiteintel.dev/entity/53d65ba5-aad0-5af3-8ef1-45bf7e2a1d7d · Structured JSON: https://whiteintel.dev/api/public/dossier/53d65ba5-aad0-5af3-8ef1-45bf7e2a1d7d._

_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"._