---
title: "BALE HOLDING INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ad88719-a5ab-54c6-b663-e602edc868d0
json: https://whiteintel.dev/api/public/dossier/9ad88719-a5ab-54c6-b663-e602edc868d0
identifier: icij:icijol-10148405
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALE HOLDING INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10148405`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ad88719-a5ab-54c6-b663-e602edc868d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ad88719-a5ab-54c6-b663-e602edc868d0  

## Ownership & control

### Owners / controllers

- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/68f06914-99f4-59c5-98d0-ae498e00b877
- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/b9670ca0-0a99-512f-a39b-ce27ffa3e4e2

### 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)

**2** owners upstream in this entity's ownership/control chain are 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/10148405

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALE HOLDING INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/9ad88719-a5ab-54c6-b663-e602edc868d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ad88719-a5ab-54c6-b663-e602edc868d0._

_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"._