---
title: "IRENE BALANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a138313f-c908-53e5-91e4-cae8285b0e34
json: https://whiteintel.dev/api/public/dossier/a138313f-c908-53e5-91e4-cae8285b0e34
identifier: icij:icijol-56046333
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IRENE BALANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046333`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a138313f-c908-53e5-91e4-cae8285b0e34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a138313f-c908-53e5-91e4-cae8285b0e34  

## Ownership & control

### Holdings / subsidiaries

- **KIDS KORNER LIMITED** (director of) — https://whiteintel.dev/entity/58c74a0a-5caa-568c-85f4-c78a0effed10
- **KIDS KORNER LIMITED** (shareholder of) — https://whiteintel.dev/entity/58c74a0a-5caa-568c-85f4-c78a0effed10
- **K. K. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b81bc1cd-2249-54dd-b5b8-666614c2b016

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046333

## 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 **IRENE BALANI** — https://whiteintel.dev/entity/a138313f-c908-53e5-91e4-cae8285b0e34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRENE BALANI**. Human view: https://whiteintel.dev/entity/a138313f-c908-53e5-91e4-cae8285b0e34 · Structured JSON: https://whiteintel.dev/api/public/dossier/a138313f-c908-53e5-91e4-cae8285b0e34._

_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"._