---
title: "NICOLAI BALZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/982d38dd-bf2c-5c9f-8459-4ad66cd1e851
json: https://whiteintel.dev/api/public/dossier/982d38dd-bf2c-5c9f-8459-4ad66cd1e851
identifier: icij:icijol-56040982
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLAI BALZAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040982`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/982d38dd-bf2c-5c9f-8459-4ad66cd1e851  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/982d38dd-bf2c-5c9f-8459-4ad66cd1e851  

## Ownership & control

### Holdings / subsidiaries

- **TRAVELCARDS (MALTA) LTD** (director of) — https://whiteintel.dev/entity/88e2d450-0fab-57ef-9057-576213ef31af
- **TRAVELCARDS (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/88e2d450-0fab-57ef-9057-576213ef31af
- **KALLISTO YACHTS CONSTRUCTION MANAGEMENT AND DESIGN LIMITED** (secretary of) — https://whiteintel.dev/entity/a925b3d8-efe1-5679-91e4-81e2defd76e5
- **CUBAN CREW LIMITED** (secretary of) — https://whiteintel.dev/entity/3f8436b7-d996-5171-8e63-88b020613ee5
- **ROMEXIM MALTA LTD** (secretary of) — https://whiteintel.dev/entity/8f49b287-7190-50d1-b744-7f472fe53fda

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040982

## 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 **NICOLAI BALZAN** — https://whiteintel.dev/entity/982d38dd-bf2c-5c9f-8459-4ad66cd1e851 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLAI BALZAN**. Human view: https://whiteintel.dev/entity/982d38dd-bf2c-5c9f-8459-4ad66cd1e851 · Structured JSON: https://whiteintel.dev/api/public/dossier/982d38dd-bf2c-5c9f-8459-4ad66cd1e851._

_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"._