---
title: "Balmoral B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58209f53-bcc3-5c54-9d81-8b884dcfb352
json: https://whiteintel.dev/api/public/dossier/58209f53-bcc3-5c54-9d81-8b884dcfb352
identifier: lei:724500F7MGWJKFRSAI62
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Balmoral B.V.

**Type:** Company  
**Jurisdiction:** NL  
**Identifier:** `lei:724500F7MGWJKFRSAI62`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58209f53-bcc3-5c54-9d81-8b884dcfb352  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58209f53-bcc3-5c54-9d81-8b884dcfb352  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `54M6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BALMORAL B.V.** — ICIJ Offshore Leaks · `icij:icijol-56015607` — https://whiteintel.dev/entity/6329a7ad-7370-5a01-a901-4b8cfd3d3f5b

## Provenance

- GLEIF — https://search.gleif.org/#/record/724500F7MGWJKFRSAI62

## 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 **Balmoral B.V.** — https://whiteintel.dev/entity/58209f53-bcc3-5c54-9d81-8b884dcfb352 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balmoral B.V.**. Human view: https://whiteintel.dev/entity/58209f53-bcc3-5c54-9d81-8b884dcfb352 · Structured JSON: https://whiteintel.dev/api/public/dossier/58209f53-bcc3-5c54-9d81-8b884dcfb352._

_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"._