---
title: "BALLMERANO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70cd0535-722e-5d35-9dc9-d71ec30453fd
json: https://whiteintel.dev/api/public/dossier/70cd0535-722e-5d35-9dc9-d71ec30453fd
identifier: icij:icijol-56095242
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALLMERANO LTD

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095242`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70cd0535-722e-5d35-9dc9-d71ec30453fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70cd0535-722e-5d35-9dc9-d71ec30453fd  

## Ownership & control

### Holdings / subsidiaries

- **MENACO SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/760ebf8b-80b0-57cd-a354-2d31b335cc84

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095242

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLMERANO LTD**. Human view: https://whiteintel.dev/entity/70cd0535-722e-5d35-9dc9-d71ec30453fd · Structured JSON: https://whiteintel.dev/api/public/dossier/70cd0535-722e-5d35-9dc9-d71ec30453fd._

_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"._