---
title: "BALLANDE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98c8d863-0ea7-59d6-b409-0016fc0aeffd
json: https://whiteintel.dev/api/public/dossier/98c8d863-0ea7-59d6-b409-0016fc0aeffd
identifier: icij:icijol-240080643
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLANDE INTERNATIONAL LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240080643`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98c8d863-0ea7-59d6-b409-0016fc0aeffd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98c8d863-0ea7-59d6-b409-0016fc0aeffd  

## Ownership & control

### Owners / controllers

- **JULIANA SAVASSI GONCALVES ANDRADE** (Beneficial Owner) — https://whiteintel.dev/entity/032b5a02-2c3a-53e8-87db-7fd429ea319c

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

1. **JULIANA SAVASSI GONCALVES ANDRADE** — Beneficial Owner → *BALLANDE INTERNATIONAL LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240080643

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLANDE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/98c8d863-0ea7-59d6-b409-0016fc0aeffd · Structured JSON: https://whiteintel.dev/api/public/dossier/98c8d863-0ea7-59d6-b409-0016fc0aeffd._

_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"._