---
title: "BALLANTTINE INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/596c3fae-de7c-55e6-a5ca-64e3b022a963
json: https://whiteintel.dev/api/public/dossier/596c3fae-de7c-55e6-a5ca-64e3b022a963
identifier: icij:icijol-20056627
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALLANTTINE INC

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20056627`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/596c3fae-de7c-55e6-a5ca-64e3b022a963  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/596c3fae-de7c-55e6-a5ca-64e3b022a963  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20056627

## 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 **BALLANTTINE INC** — https://whiteintel.dev/entity/596c3fae-de7c-55e6-a5ca-64e3b022a963 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLANTTINE INC**. Human view: https://whiteintel.dev/entity/596c3fae-de7c-55e6-a5ca-64e3b022a963 · Structured JSON: https://whiteintel.dev/api/public/dossier/596c3fae-de7c-55e6-a5ca-64e3b022a963._

_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"._