---
title: "BALSEM, HENDRIK JAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/542cc43f-09ce-5bc8-aaec-0aaf1984ec5c
json: https://whiteintel.dev/api/public/dossier/542cc43f-09ce-5bc8-aaec-0aaf1984ec5c
identifier: icij:icijol-86007148
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALSEM, HENDRIK JAN

**Type:** Organization  
**Identifier:** `icij:icijol-86007148`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/542cc43f-09ce-5bc8-aaec-0aaf1984ec5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/542cc43f-09ce-5bc8-aaec-0aaf1984ec5c  

## Ownership & control

### Holdings / subsidiaries

- **THE PADDOCK N.V.** (managing director of) — https://whiteintel.dev/entity/aebbce2d-4896-59bf-8551-c18e0fbb94f9
- **BALATHOL N.V.** (managing director of) — https://whiteintel.dev/entity/bd045f1b-efe2-5e45-b530-0128d59c8d25

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86007148

## 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 **BALSEM, HENDRIK JAN** — https://whiteintel.dev/entity/542cc43f-09ce-5bc8-aaec-0aaf1984ec5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALSEM, HENDRIK JAN**. Human view: https://whiteintel.dev/entity/542cc43f-09ce-5bc8-aaec-0aaf1984ec5c · Structured JSON: https://whiteintel.dev/api/public/dossier/542cc43f-09ce-5bc8-aaec-0aaf1984ec5c._

_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"._