---
title: "Khalkedon Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad19324a-c004-54d5-9ae5-eec036b11ca7
json: https://whiteintel.dev/api/public/dossier/ad19324a-c004-54d5-9ae5-eec036b11ca7
identifier: icij:icijol-55074471
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Khalkedon Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad19324a-c004-54d5-9ae5-eec036b11ca7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad19324a-c004-54d5-9ae5-eec036b11ca7  

## Ownership & control

### Owners / controllers

- **Bahtiyar Balci** (shareholder of) — https://whiteintel.dev/entity/ad41e652-3399-5b02-9afa-6ab2013f24ab
- **Murat Ermis** (shareholder of) — https://whiteintel.dev/entity/11b7f51e-6b91-57d6-84ff-bc1a71824f54
- **Resit Cem Köksal** (shareholder of) — https://whiteintel.dev/entity/4e2d6aa4-4f27-5e0d-aa6a-1b5f10d9d129

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

A **12-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/55074471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khalkedon Limited**. Human view: https://whiteintel.dev/entity/ad19324a-c004-54d5-9ae5-eec036b11ca7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad19324a-c004-54d5-9ae5-eec036b11ca7._

_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"._