---
title: "STEFAN BALGAVY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/819e6c0d-e20e-5b91-bf3e-299a9302f73f
json: https://whiteintel.dev/api/public/dossier/819e6c0d-e20e-5b91-bf3e-299a9302f73f
identifier: icij:icijol-56107055
jurisdiction: CZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STEFAN BALGAVY

**Type:** Organization  
**Jurisdiction:** CZ  
**Identifier:** `icij:icijol-56107055`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/819e6c0d-e20e-5b91-bf3e-299a9302f73f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/819e6c0d-e20e-5b91-bf3e-299a9302f73f  

## Ownership & control

### Holdings / subsidiaries

- **EQUA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bf50a57-49a0-55c1-80f1-2be2d9b3d9c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56107055

## 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 **STEFAN BALGAVY** — https://whiteintel.dev/entity/819e6c0d-e20e-5b91-bf3e-299a9302f73f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFAN BALGAVY**. Human view: https://whiteintel.dev/entity/819e6c0d-e20e-5b91-bf3e-299a9302f73f · Structured JSON: https://whiteintel.dev/api/public/dossier/819e6c0d-e20e-5b91-bf3e-299a9302f73f._

_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"._