---
title: "HERBERT BATLINER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b514d2f2-0fe2-5934-a115-3c7649947ca5
json: https://whiteintel.dev/api/public/dossier/b514d2f2-0fe2-5934-a115-3c7649947ca5
identifier: icij:icijol-240043056
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HERBERT BATLINER

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-240043056`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b514d2f2-0fe2-5934-a115-3c7649947ca5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b514d2f2-0fe2-5934-a115-3c7649947ca5  

## Ownership & control

### Holdings / subsidiaries

- **SEVEN OSTENDE HOLDINGS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/40ee07b2-d16b-5c29-bab7-47c8a2cf4f57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240043056

## 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 **HERBERT BATLINER** — https://whiteintel.dev/entity/b514d2f2-0fe2-5934-a115-3c7649947ca5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERBERT BATLINER**. Human view: https://whiteintel.dev/entity/b514d2f2-0fe2-5934-a115-3c7649947ca5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b514d2f2-0fe2-5934-a115-3c7649947ca5._

_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"._