Who owns Balina, Inc.?

No ownership or control links for Balina, Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Balina, Inc.'s risk level?

WhiteIntel flags Balina, Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Balina, Inc. appear across sources?

Balina, Inc. is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

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Legal entityMedium

Balina, Inc.

Name: Balina, Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Balina, Inc., Organization, CK

Balina, Inc. — CK company (icij:icijol-48112). 4 holdings. Cited to 1 registry.

ICIJ icijol-48112Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Balina, Inc.
- Egate Trust· trustee of trust of
- Fegate Trust· trustee of trust of
- Ava Trust· trustee of trust of
- FIMA Trust· trustee of trust of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Balina, Inc. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Balina, Inc. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Balina, Inc. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Ava Trust
Also holds roles at 1 other company
- Baron Elie de Rothschild (deceased 6 August 2007)trust settlor of
●
Egate Trust
Also holds roles at 1 other company
- Baron Elie de Rothschild (deceased 6 August 2007)trust settlor of
●
Fegate Trust
Also holds roles at 1 other company
- Baron Elie de Rothschild (deceased 6 August 2007)trust settlor of
●
FIMA Trust
Also holds roles at 2 other companies
- Eedee, Inctrustee of trust of
- Baron Elie de Rothschild (deceased 6 August 2007)trust settlor of

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Balina, Inc.?: No ownership or control links for Balina, Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Balina, Inc.'s risk level?: WhiteIntel flags Balina, Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Balina, Inc. appear across sources?: Balina, Inc. is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Balina, Inc.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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