---
title: "BOLOSON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/986d1aab-ec97-5636-bcde-75fb8469d47f
json: https://whiteintel.dev/api/public/dossier/986d1aab-ec97-5636-bcde-75fb8469d47f
identifier: icij:icijol-10101039
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOLOSON LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10101039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/986d1aab-ec97-5636-bcde-75fb8469d47f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/986d1aab-ec97-5636-bcde-75fb8469d47f  

## Ownership & control

### Owners / controllers

- **Formia Limited** (shareholder of) — https://whiteintel.dev/entity/9085f3c6-20b2-53f0-8d4b-e9922af64a45
- **OLEG BALABAT'KO** (shareholder of) — https://whiteintel.dev/entity/08bc4053-34bf-5c90-a292-e7fdf6b6cd35

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10101039

## 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 **BOLOSON LIMITED** — https://whiteintel.dev/entity/986d1aab-ec97-5636-bcde-75fb8469d47f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOLOSON LIMITED**. Human view: https://whiteintel.dev/entity/986d1aab-ec97-5636-bcde-75fb8469d47f · Structured JSON: https://whiteintel.dev/api/public/dossier/986d1aab-ec97-5636-bcde-75fb8469d47f._

_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"._