---
title: "PIERRE BALZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79fca589-59a0-5595-a525-d8710fcd2ba0
json: https://whiteintel.dev/api/public/dossier/79fca589-59a0-5595-a525-d8710fcd2ba0
identifier: icij:icijol-56030066
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIERRE BALZAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030066`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79fca589-59a0-5595-a525-d8710fcd2ba0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79fca589-59a0-5595-a525-d8710fcd2ba0  

## Ownership & control

### Holdings / subsidiaries

- **MULTI TOYS LIMITED** (director of) — https://whiteintel.dev/entity/21b0f8a3-34f2-5334-89b3-1b93f03ea352
- **MULTI TOYS LIMITED** (secretary of) — https://whiteintel.dev/entity/21b0f8a3-34f2-5334-89b3-1b93f03ea352
- **MULTI TOYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/21b0f8a3-34f2-5334-89b3-1b93f03ea352
- **MICKEY`S TRADING AGENCY LTD** (director of) — https://whiteintel.dev/entity/94ae324d-393f-56bd-a2a8-fb8936bc0cc2
- **BALZAN & FERRIGGI LTD** (director of) — https://whiteintel.dev/entity/9dce1d93-8117-5cb5-a46f-260807034d58
- **CTN COMPANY LTD** (director of) — https://whiteintel.dev/entity/fddfd65b-1d0b-5764-9882-bdf4a2505e1b
- **CTN COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/fddfd65b-1d0b-5764-9882-bdf4a2505e1b
- **CTN COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/fddfd65b-1d0b-5764-9882-bdf4a2505e1b
- **NAZLAB HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c23d5d23-6bef-5126-af34-0d8afbe3254c
- **NAZLAB HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c23d5d23-6bef-5126-af34-0d8afbe3254c
- **NAZLAB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c23d5d23-6bef-5126-af34-0d8afbe3254c
- **MELITA POWER DIESEL LTD** (director of) — https://whiteintel.dev/entity/baf296b0-ec97-5ac4-a79d-91a2f9dc26d5

…and **69** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030066

## 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 **PIERRE BALZAN** — https://whiteintel.dev/entity/79fca589-59a0-5595-a525-d8710fcd2ba0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIERRE BALZAN**. Human view: https://whiteintel.dev/entity/79fca589-59a0-5595-a525-d8710fcd2ba0 · Structured JSON: https://whiteintel.dev/api/public/dossier/79fca589-59a0-5595-a525-d8710fcd2ba0._

_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"._