---
title: "BALAZSI INVEST B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0758018-ea4d-5200-9b9c-39f0e0ad69fe
json: https://whiteintel.dev/api/public/dossier/b0758018-ea4d-5200-9b9c-39f0e0ad69fe
identifier: icij:icijol-56035782
jurisdiction: NL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALAZSI INVEST B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56035782`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0758018-ea4d-5200-9b9c-39f0e0ad69fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0758018-ea4d-5200-9b9c-39f0e0ad69fe  

## Ownership & control

### Holdings / subsidiaries

- **APUESTAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/250b247f-1a05-5d32-b91f-00956d553ecd
- **APPFACTORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/97ee927c-78a6-5520-a45d-4cd134945d8b
- **SHOPCORN HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/2b90d3e0-35ab-5438-8415-bf238077cb1a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035782

## 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 **BALAZSI INVEST B.V.** — https://whiteintel.dev/entity/b0758018-ea4d-5200-9b9c-39f0e0ad69fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALAZSI INVEST B.V.**. Human view: https://whiteintel.dev/entity/b0758018-ea4d-5200-9b9c-39f0e0ad69fe · Structured JSON: https://whiteintel.dev/api/public/dossier/b0758018-ea4d-5200-9b9c-39f0e0ad69fe._

_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"._