Who owns MR. ALEXANDER BALAN?

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

What is MR. ALEXANDER BALAN's risk level?

WhiteIntel flags MR. ALEXANDER BALAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MR. ALEXANDER BALAN appear across sources?

MR. ALEXANDER BALAN is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

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Legal entityLow

MR. ALEXANDER BALAN

Name: MR. ALEXANDER BALAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MR. ALEXANDER BALAN, Organization, RU

MR. ALEXANDER BALAN — RU company (icij:icijol-13004952). 1 holding. Cited to 1 registry.

ICIJ icijol-13004952OrganizationRU

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

MR. ALEXANDER BALAN
- DUFTON PACIFIC LIMITED· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MR. ALEXANDER BALAN — 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 MR. ALEXANDER BALAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RU coverage

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

Nothing further on MR. ALEXANDER BALAN 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.

●
DUFTON PACIFIC LIMITED
Also holds roles at 2 other companies
- Mr. Marcel Peter Robert Roseshareholder of
- ALEXANDER BALANshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MR. ALEXANDER BALAN. 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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