---
title: "GEORGINA BALAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60d420b2-e4f1-53ec-8ec3-ecff51830ba1
json: https://whiteintel.dev/api/public/dossier/60d420b2-e4f1-53ec-8ec3-ecff51830ba1
identifier: icij:icijol-13011627
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEORGINA BALAN

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-13011627`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60d420b2-e4f1-53ec-8ec3-ecff51830ba1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60d420b2-e4f1-53ec-8ec3-ecff51830ba1  

## Ownership & control

### Holdings / subsidiaries

- **HOLLY HOLDING SERVICES LTD.** (beneficiary of) — https://whiteintel.dev/entity/c663b7e6-9f41-5c1c-9622-4823d73961ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13011627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGINA BALAN**. Human view: https://whiteintel.dev/entity/60d420b2-e4f1-53ec-8ec3-ecff51830ba1 · Structured JSON: https://whiteintel.dev/api/public/dossier/60d420b2-e4f1-53ec-8ec3-ecff51830ba1._

_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"._