---
title: "KEITH BALZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99100fb3-cab5-5506-bccd-df3c96907191
json: https://whiteintel.dev/api/public/dossier/99100fb3-cab5-5506-bccd-df3c96907191
identifier: icij:icijol-56043558
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEITH BALZAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043558`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/99100fb3-cab5-5506-bccd-df3c96907191  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99100fb3-cab5-5506-bccd-df3c96907191  

## Ownership & control

### Holdings / subsidiaries

- **REGATTA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/3724d8c4-3f32-521f-9d4e-b0385862b79e
- **GARAGE DOOR SERVICES LTD.** (director of) — https://whiteintel.dev/entity/171d68e9-f5ae-5bed-900e-8601e2faf9b4
- **GARAGE DOOR SERVICES LTD.** (legal representative of) — https://whiteintel.dev/entity/171d68e9-f5ae-5bed-900e-8601e2faf9b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043558

## 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 **KEITH BALZAN** — https://whiteintel.dev/entity/99100fb3-cab5-5506-bccd-df3c96907191 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEITH BALZAN**. Human view: https://whiteintel.dev/entity/99100fb3-cab5-5506-bccd-df3c96907191 · Structured JSON: https://whiteintel.dev/api/public/dossier/99100fb3-cab5-5506-bccd-df3c96907191._

_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"._