---
title: "Balzac Trading Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/733be24f-6a61-5bb9-92a5-e23b09d202bb
json: https://whiteintel.dev/api/public/dossier/733be24f-6a61-5bb9-92a5-e23b09d202bb
identifier: icij:icijol-190214
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Balzac Trading Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-190214`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/733be24f-6a61-5bb9-92a5-e23b09d202bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/733be24f-6a61-5bb9-92a5-e23b09d202bb  

## Ownership & control

### Owners / controllers

- **Hophil Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7ba20faf-4457-5b80-954a-2310c4d87956

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

A **4-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)

**3** 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/190214

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balzac Trading Ltd.**. Human view: https://whiteintel.dev/entity/733be24f-6a61-5bb9-92a5-e23b09d202bb · Structured JSON: https://whiteintel.dev/api/public/dossier/733be24f-6a61-5bb9-92a5-e23b09d202bb._

_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"._