---
title: "BALIDES INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6efd09b1-dbd3-5b2f-92bb-ea172f4218f7
json: https://whiteintel.dev/api/public/dossier/6efd09b1-dbd3-5b2f-92bb-ea172f4218f7
identifier: icij:icijol-10029515
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALIDES INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10029515`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6efd09b1-dbd3-5b2f-92bb-ea172f4218f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6efd09b1-dbd3-5b2f-92bb-ea172f4218f7  

## Ownership & control

### Owners / controllers

- **Swiss Trustees of Geneva SA as Trustee of the Lucifer Trust** (shareholder of) — https://whiteintel.dev/entity/52a74cef-6ab3-56d6-94ac-ff7e3f58ebc2

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

1. **Swiss Trustees of Geneva SA as Trustee of the Lucifer Trust** — shareholder of → *BALIDES INTERNATIONAL LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10029515

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALIDES INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/6efd09b1-dbd3-5b2f-92bb-ea172f4218f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6efd09b1-dbd3-5b2f-92bb-ea172f4218f7._

_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"._