---
title: "Balls - David — Ownership Dossier"
canonical: https://whiteintel.dev/entity/944dc5f9-378a-5b68-a80a-4cd9e99fa92a
json: https://whiteintel.dev/api/public/dossier/944dc5f9-378a-5b68-a80a-4cd9e99fa92a
identifier: icij:icijol-80032817
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Balls - David

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80032817`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/944dc5f9-378a-5b68-a80a-4cd9e99fa92a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/944dc5f9-378a-5b68-a80a-4cd9e99fa92a  

## Ownership & control

### Holdings / subsidiaries

- **UBS Warburg Participations Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/ec1fcd8b-8c7a-595a-8a2f-dc4b7490d49d
- **UBS Warburg Participations Ltd.** (director of) — https://whiteintel.dev/entity/ec1fcd8b-8c7a-595a-8a2f-dc4b7490d49d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032817

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balls - David**. Human view: https://whiteintel.dev/entity/944dc5f9-378a-5b68-a80a-4cd9e99fa92a · Structured JSON: https://whiteintel.dev/api/public/dossier/944dc5f9-378a-5b68-a80a-4cd9e99fa92a._

_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"._