---
title: "CENTRAL HOLIDAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8
json: https://whiteintel.dev/api/public/dossier/6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8
identifier: icij:icijol-55042280
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CENTRAL HOLIDAYS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042280`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8  

## Ownership & control

### Owners / controllers

- **FLEUR BALZAN** (shareholder of) — https://whiteintel.dev/entity/dbb2bfb3-0635-5e12-9bb4-bbbb655cd99f
- **ODETTE FEDOROFF** (shareholder of) — https://whiteintel.dev/entity/54700dc8-9aa6-5b5c-9599-3e6cd1b000a5
- **ALFRED BALZAN** (shareholder of) — https://whiteintel.dev/entity/db48cffb-2f4c-5b49-9d30-e87f8a888c67
- **BARBARA COATES** (shareholder of) — https://whiteintel.dev/entity/5d7bf293-8055-5739-ac11-4550e75be113
- **AMADEO BALZAN** (shareholder of) — https://whiteintel.dev/entity/4118f8f8-daec-5a6b-80f7-4dc980ec2f2b

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

A **10-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)

**6** 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/55042280

## 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 **CENTRAL HOLIDAYS LIMITED** — https://whiteintel.dev/entity/6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRAL HOLIDAYS LIMITED**. Human view: https://whiteintel.dev/entity/6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8._

_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"._