---
title: "BALANDA ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/619f87fd-ddc2-5ffd-b5d3-001c51ca51af
json: https://whiteintel.dev/api/public/dossier/619f87fd-ddc2-5ffd-b5d3-001c51ca51af
identifier: icij:icijol-10131749
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALANDA ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10131749`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/619f87fd-ddc2-5ffd-b5d3-001c51ca51af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/619f87fd-ddc2-5ffd-b5d3-001c51ca51af  

## Ownership & control

### Owners / controllers

- **Marthinus Petrus Wilhemus Naude** (shareholder of) — https://whiteintel.dev/entity/9c7c08ee-1db6-5161-85e7-25282d1fef94
- **HELEN MARGARET HASS** (shareholder of) — https://whiteintel.dev/entity/1aa2897c-76d6-548d-b005-de62f3a4ac22
- **Lynda Ann Sawyer** (shareholder of) — https://whiteintel.dev/entity/0f36386d-7ac3-5fce-ada8-5fb1f0e74c86
- **Martha Lita Van Rensburg** (shareholder of) — https://whiteintel.dev/entity/43dbfcae-5953-54c5-b876-4fa96902b173
- **Ian Philip Duthie Hess** (shareholder of) — https://whiteintel.dev/entity/fa4fe3db-c80a-544a-a854-1866550a453e
- **Noeleen Duthoit** (shareholder of) — https://whiteintel.dev/entity/27f0ba1f-ef9d-5971-a74b-b4411e50d0e9
- **Anton Visser** (shareholder of) — https://whiteintel.dev/entity/cad31d1b-d2ed-562f-b738-64536b09d7df
- **BARRY ANTHONY KEARLEY AND SOPHIA MARIA KEARLEY** (shareholder of) — https://whiteintel.dev/entity/f434e446-7055-526a-b472-a3ea52ec3590
- **BARBARA JO O'HAGAN** (shareholder of) — https://whiteintel.dev/entity/87fe4208-fa12-5c8d-9345-7ef7f202f773
- **Giel Johannes Vijoen** (shareholder of) — https://whiteintel.dev/entity/0f20f0df-ae56-59b5-b0d9-12ca06c5d586
- **David James Rushton** (shareholder of) — https://whiteintel.dev/entity/1e9b49eb-b9d2-51fe-a58c-278e894dc258
- **Marlborough Trust Company Limited as Trustees of the Misha Trust** (shareholder of) — https://whiteintel.dev/entity/4449120c-668a-5171-9490-d13e8258fee9
- **Esme Dorothy Visser** (shareholder of) — https://whiteintel.dev/entity/f340f5a4-92a1-52a9-a66b-802dc384f04a
- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/15836e39-2ac4-535a-8d21-f0477f8aee1d
- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/9c6e368e-13d6-5c8d-bcc9-7a1c86429b6c
- **Unita Kritzinger** (shareholder of) — https://whiteintel.dev/entity/189f553b-4e1d-5bc2-a497-8e72ba166eab

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

A **16-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/10131749

## 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 **BALANDA ESTATES LIMITED** — https://whiteintel.dev/entity/619f87fd-ddc2-5ffd-b5d3-001c51ca51af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALANDA ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/619f87fd-ddc2-5ffd-b5d3-001c51ca51af · Structured JSON: https://whiteintel.dev/api/public/dossier/619f87fd-ddc2-5ffd-b5d3-001c51ca51af._

_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"._