---
title: "Balchan Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83a5a4fa-6e8b-576b-b997-89252cd3f621
json: https://whiteintel.dev/api/public/dossier/83a5a4fa-6e8b-576b-b997-89252cd3f621
identifier: icij:icijol-12175285
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Balchan Nominees Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12175285`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83a5a4fa-6e8b-576b-b997-89252cd3f621  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83a5a4fa-6e8b-576b-b997-89252cd3f621  

## Ownership & control

### Holdings / subsidiaries

- **TELFORD SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/52d98b83-5f54-5821-8596-8e476603b274
- **DARFIELD MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/9a6c074f-de38-51cd-8e9f-5949e9c2fac8
- **SAI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c88ecb1-1960-5b6b-b2f7-0c2fce3b6d4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12175285

## 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 **Balchan Nominees Limited** — https://whiteintel.dev/entity/83a5a4fa-6e8b-576b-b997-89252cd3f621 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balchan Nominees Limited**. Human view: https://whiteintel.dev/entity/83a5a4fa-6e8b-576b-b997-89252cd3f621 · Structured JSON: https://whiteintel.dev/api/public/dossier/83a5a4fa-6e8b-576b-b997-89252cd3f621._

_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"._