---
title: "ADRIAN BALZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67019a6f-ed86-5e85-b8be-ea8a1956b4c0
json: https://whiteintel.dev/api/public/dossier/67019a6f-ed86-5e85-b8be-ea8a1956b4c0
identifier: icij:icijol-56028093
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADRIAN BALZAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028093`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/67019a6f-ed86-5e85-b8be-ea8a1956b4c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67019a6f-ed86-5e85-b8be-ea8a1956b4c0  

## Ownership & control

### Holdings / subsidiaries

- **RIA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8bff6b58-55ba-5d95-aba1-7e750d297e0e
- **RIA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8bff6b58-55ba-5d95-aba1-7e750d297e0e
- **RIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bff6b58-55ba-5d95-aba1-7e750d297e0e
- **B. & B. PROPERTY DEVELOPMENT CO. LTD** (director of) — https://whiteintel.dev/entity/3e1e898a-3053-5feb-bcf2-096f27f09561
- **B. & B. PROPERTY DEVELOPMENT CO. LTD** (legal representative of) — https://whiteintel.dev/entity/3e1e898a-3053-5feb-bcf2-096f27f09561
- **RIA LETTING LIMITED** (director of) — https://whiteintel.dev/entity/40574d36-5138-5bde-8b64-434ef6269954
- **SERANO LIMITED** (director of) — https://whiteintel.dev/entity/11aa07bc-7894-532b-81fd-bb1fc2af89c8
- **PAOLA DEVELOPMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/dadc3f65-2fb1-592f-bfd4-5e45b45f3551
- **PAOLA DEVELOPMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/dadc3f65-2fb1-592f-bfd4-5e45b45f3551
- **ZAPATA LIMITED** (director of) — https://whiteintel.dev/entity/07f2f8f4-3e29-5bf6-9766-8b27299785ca
- **ZAPATA LIMITED** (secretary of) — https://whiteintel.dev/entity/07f2f8f4-3e29-5bf6-9766-8b27299785ca
- **PINK SCAFFOLDING LIMITED** (director of) — https://whiteintel.dev/entity/66e7e66d-c0f2-53d9-b317-42852fc1e305

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028093

## 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 **ADRIAN BALZAN** — https://whiteintel.dev/entity/67019a6f-ed86-5e85-b8be-ea8a1956b4c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN BALZAN**. Human view: https://whiteintel.dev/entity/67019a6f-ed86-5e85-b8be-ea8a1956b4c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/67019a6f-ed86-5e85-b8be-ea8a1956b4c0._

_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"._