---
title: "Georgiana Balan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8837d18e-e808-5a03-bd08-95e303d51e53
json: https://whiteintel.dev/api/public/dossier/8837d18e-e808-5a03-bd08-95e303d51e53
identifier: oo-person:GB-COH-PER-15083331-86XbqnUK0Tl7AgfxuIsNmIqtTcI
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Georgiana Balan

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-15083331-86XbqnUK0Tl7AgfxuIsNmIqtTcI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8837d18e-e808-5a03-bd08-95e303d51e53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8837d18e-e808-5a03-bd08-95e303d51e53  

## Ownership & control

### Holdings / subsidiaries

- **BALANCO DELIVERY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/63be174b-3515-5bf4-aee5-e6985689aa7f

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Georgiana Balan** — https://whiteintel.dev/entity/8837d18e-e808-5a03-bd08-95e303d51e53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Georgiana Balan**. Human view: https://whiteintel.dev/entity/8837d18e-e808-5a03-bd08-95e303d51e53 · Structured JSON: https://whiteintel.dev/api/public/dossier/8837d18e-e808-5a03-bd08-95e303d51e53._

_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"._