---
title: "BALKAN HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/803ebc6c-91a0-5b3a-b33b-e285d0b58f17
json: https://whiteintel.dev/api/public/dossier/803ebc6c-91a0-5b3a-b33b-e285d0b58f17
identifier: icij:icijol-55031925
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALKAN HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031925`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/803ebc6c-91a0-5b3a-b33b-e285d0b58f17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/803ebc6c-91a0-5b3a-b33b-e285d0b58f17  

## Ownership & control

### Owners / controllers

- **SWISS GLOBAL (NEW ZEALAND) LTD.** (shareholder of) — https://whiteintel.dev/entity/e9fc76ff-b1ee-55c7-9a1a-947166047480
- **PHILIPPE BUTTY** (shareholder of) — https://whiteintel.dev/entity/34c8302b-8809-57f1-82ab-f2f889ab7f8d

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55031925

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALKAN HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/803ebc6c-91a0-5b3a-b33b-e285d0b58f17 · Structured JSON: https://whiteintel.dev/api/public/dossier/803ebc6c-91a0-5b3a-b33b-e285d0b58f17._

_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"._