---
title: "BALMORAL B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6329a7ad-7370-5a01-a901-4b8cfd3d3f5b
json: https://whiteintel.dev/api/public/dossier/6329a7ad-7370-5a01-a901-4b8cfd3d3f5b
identifier: icij:icijol-56015607
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALMORAL B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56015607`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6329a7ad-7370-5a01-a901-4b8cfd3d3f5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6329a7ad-7370-5a01-a901-4b8cfd3d3f5b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Balmoral B.V.** — GLEIF · `lei:724500F7MGWJKFRSAI62` — https://whiteintel.dev/entity/58209f53-bcc3-5c54-9d81-8b884dcfb352

## Ownership & control

### Holdings / subsidiaries

- **RAROTONGA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cbfb1bf-1572-5ef4-a88b-99d22d03b8ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015607

## 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 **BALMORAL B.V.** — https://whiteintel.dev/entity/6329a7ad-7370-5a01-a901-4b8cfd3d3f5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALMORAL B.V.**. Human view: https://whiteintel.dev/entity/6329a7ad-7370-5a01-a901-4b8cfd3d3f5b · Structured JSON: https://whiteintel.dev/api/public/dossier/6329a7ad-7370-5a01-a901-4b8cfd3d3f5b._

_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"._