Who owns Balzac Trading Limited?

No ownership or control links for Balzac Trading Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Balzac Trading Limited's risk level?

WhiteIntel flags Balzac Trading Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Balzac Trading Limited appear across sources?

Balzac Trading Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Balzac Trading Limited

Name: Balzac Trading Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Balzac Trading Limited, Organization

Balzac Trading Limited — company (icij:icijol-80032852). 1 holding. Cited to 1 registry.

ICIJ icijol-80032852Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Balzac Trading Limited
- Russian Internet Technology Fund, L.P.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Balzac Trading Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Balzac Trading Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Balzac Trading Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Russian Internet Technology Fund, L.P.
Also holds roles at 30 other companies
- RITF Partners, Ltd.investment manager of
- RITF Partners, Ltd.shareholder of
- Barnsen Holdings Ltdshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Balzac Trading Limited?: No ownership or control links for Balzac Trading Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Balzac Trading Limited's risk level?: WhiteIntel flags Balzac Trading Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Balzac Trading Limited appear across sources?: Balzac Trading Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Balzac Trading Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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