---
title: "BALISTEROS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66bb2264-e699-50c5-9c43-aa3b70643df9
json: https://whiteintel.dev/api/public/dossier/66bb2264-e699-50c5-9c43-aa3b70643df9
identifier: icij:icijol-10136429
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALISTEROS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10136429`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/66bb2264-e699-50c5-9c43-aa3b70643df9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66bb2264-e699-50c5-9c43-aa3b70643df9  

## Ownership & control

### Owners / controllers

- **Maitland Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/a6bef0fb-b343-5de2-876f-3cd013f30d4c
- **Maitland Trust (KZN)(PTY) LIMITED as Trustee of the Marry Trust** (shareholder of) — https://whiteintel.dev/entity/3bb4993d-cd2a-57a2-abd5-bbb1693512c6

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

1. **Maitland Nominees Limited** — shareholder of → *BALISTEROS LIMITED*
1. **Maitland Trust (KZN)(PTY) LIMITED as Trustee of the Marry Trust** — shareholder of → *BALISTEROS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10136429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALISTEROS LIMITED**. Human view: https://whiteintel.dev/entity/66bb2264-e699-50c5-9c43-aa3b70643df9 · Structured JSON: https://whiteintel.dev/api/public/dossier/66bb2264-e699-50c5-9c43-aa3b70643df9._

_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"._