---
title: "Baloche - Margaret Mary — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e208868-7e75-5314-856f-08c8f2a37344
json: https://whiteintel.dev/api/public/dossier/7e208868-7e75-5314-856f-08c8f2a37344
identifier: icij:icijol-80060387
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Baloche - Margaret Mary

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80060387`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e208868-7e75-5314-856f-08c8f2a37344  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e208868-7e75-5314-856f-08c8f2a37344  

## Ownership & control

### Holdings / subsidiaries

- **Pasida Holdings Limited** (director of) — https://whiteintel.dev/entity/86530a0d-aa83-5ba5-bc8f-d394edf66eb0
- **5 Hilary Street Limited** (director of) — https://whiteintel.dev/entity/54ee4ef5-a17e-5947-bd7b-f1cab786b75f
- **Valleys Trust** (beneficiary of) — https://whiteintel.dev/entity/2dc0f079-45b8-53bf-b83a-0b77f4347294
- **Valleys Trust** (trustee of) — https://whiteintel.dev/entity/2dc0f079-45b8-53bf-b83a-0b77f4347294
- **Epilatys Limited** (director of) — https://whiteintel.dev/entity/600ade62-7212-50c9-a6e5-fafef174751e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80060387

## 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 **Baloche - Margaret Mary** — https://whiteintel.dev/entity/7e208868-7e75-5314-856f-08c8f2a37344 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baloche - Margaret Mary**. Human view: https://whiteintel.dev/entity/7e208868-7e75-5314-856f-08c8f2a37344 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e208868-7e75-5314-856f-08c8f2a37344._

_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"._