---
title: "HARBOUR MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58bbd9d6-e0e1-57d4-8064-3aba8e3eb6ef
json: https://whiteintel.dev/api/public/dossier/58bbd9d6-e0e1-57d4-8064-3aba8e3eb6ef
identifier: icij:icijol-55021476
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HARBOUR MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021476`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58bbd9d6-e0e1-57d4-8064-3aba8e3eb6ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58bbd9d6-e0e1-57d4-8064-3aba8e3eb6ef  

## Ownership & control

### Owners / controllers

- **PIERRE BALZAN** (shareholder of) — https://whiteintel.dev/entity/79fca589-59a0-5595-a525-d8710fcd2ba0
- **MELITA MARINE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/ed2f606e-002d-5ee5-981d-03f192c0e70c

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55021476

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARBOUR MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/58bbd9d6-e0e1-57d4-8064-3aba8e3eb6ef · Structured JSON: https://whiteintel.dev/api/public/dossier/58bbd9d6-e0e1-57d4-8064-3aba8e3eb6ef._

_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"._