---
title: "Balchan Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/913e3b7f-b517-5d16-8a72-eb2bb8b3ef23
json: https://whiteintel.dev/api/public/dossier/913e3b7f-b517-5d16-8a72-eb2bb8b3ef23
identifier: icij:icijol-12000685
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Balchan Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-12000685`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/913e3b7f-b517-5d16-8a72-eb2bb8b3ef23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/913e3b7f-b517-5d16-8a72-eb2bb8b3ef23  

## Ownership & control

### Holdings / subsidiaries

- **CHIRON ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaf2af50-f976-56d0-a9b7-75b2117c0681
- **TERZIAN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e60b100a-81cf-5716-a20d-81982a142ccd
- **GLASGOW PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/78407b6d-80b9-50f9-83cd-ab655092c730
- **BRITTANIA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8486789f-404a-5335-974a-f7fc3f05dd40
- **GILLINGHAM FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/47748f88-9569-559d-914e-5db1fb6246d7
- **SPICE WORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ba0ccab-f71a-5cb4-b9f3-ab27dfbfd36f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12000685

## 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/913e3b7f-b517-5d16-8a72-eb2bb8b3ef23 · 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/913e3b7f-b517-5d16-8a72-eb2bb8b3ef23 · Structured JSON: https://whiteintel.dev/api/public/dossier/913e3b7f-b517-5d16-8a72-eb2bb8b3ef23._

_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"._