---
title: "PETER BALAZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f11fc2a-db95-5e1b-bdcd-d7bb817c2321
json: https://whiteintel.dev/api/public/dossier/5f11fc2a-db95-5e1b-bdcd-d7bb817c2321
identifier: icij:icijol-56100405
jurisdiction: CZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETER BALAZI

**Type:** Organization  
**Jurisdiction:** CZ  
**Identifier:** `icij:icijol-56100405`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f11fc2a-db95-5e1b-bdcd-d7bb817c2321  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f11fc2a-db95-5e1b-bdcd-d7bb817c2321  

## Ownership & control

### Holdings / subsidiaries

- **EQUA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bf50a57-49a0-55c1-80f1-2be2d9b3d9c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100405

## 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 **PETER BALAZI** — https://whiteintel.dev/entity/5f11fc2a-db95-5e1b-bdcd-d7bb817c2321 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER BALAZI**. Human view: https://whiteintel.dev/entity/5f11fc2a-db95-5e1b-bdcd-d7bb817c2321 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f11fc2a-db95-5e1b-bdcd-d7bb817c2321._

_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"._