---
title: "KRISTIAN BALZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6178ff02-e3d7-5b74-b3a4-b4b710c9db9f
json: https://whiteintel.dev/api/public/dossier/6178ff02-e3d7-5b74-b3a4-b4b710c9db9f
identifier: icij:icijol-56014225
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KRISTIAN BALZAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014225`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6178ff02-e3d7-5b74-b3a4-b4b710c9db9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6178ff02-e3d7-5b74-b3a4-b4b710c9db9f  

## Ownership & control

### Holdings / subsidiaries

- **ERKIN LIMITED** (liquidator of) — https://whiteintel.dev/entity/894d37ae-c233-59aa-8469-544471c04f2d
- **RTFX LIMITED** (liquidator of) — https://whiteintel.dev/entity/ed2e2704-90dd-539b-acdc-e0eae78a25cd
- **SEPCO LIMITED** (liquidator of) — https://whiteintel.dev/entity/6561ba7b-a647-5606-b56a-14ee3df0a8b5
- **EASY BRIDGE LIMITED** (liquidator of) — https://whiteintel.dev/entity/a3d9508a-3324-509f-9e03-e377a154d93b
- **MARKIT BUSINESS SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/26839ea0-6976-57ef-b1ed-d5f2f9200990
- **MARKIT BUSINESS SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/26839ea0-6976-57ef-b1ed-d5f2f9200990

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014225

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRISTIAN BALZAN**. Human view: https://whiteintel.dev/entity/6178ff02-e3d7-5b74-b3a4-b4b710c9db9f · Structured JSON: https://whiteintel.dev/api/public/dossier/6178ff02-e3d7-5b74-b3a4-b4b710c9db9f._

_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"._