---
title: "MOIRA BALZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbdb717a-2671-549d-98d6-ddd2f71d2eff
json: https://whiteintel.dev/api/public/dossier/bbdb717a-2671-549d-98d6-ddd2f71d2eff
identifier: icij:icijol-56027132
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOIRA BALZAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027132`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbdb717a-2671-549d-98d6-ddd2f71d2eff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbdb717a-2671-549d-98d6-ddd2f71d2eff  

## Ownership & control

### Holdings / subsidiaries

- **MARKS AND CHARLES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e6561c3-b4cd-5f9b-bdb6-5a9bf33e29b9
- **MOSIM LTD.** (secretary of) — https://whiteintel.dev/entity/f38a3d4c-65db-5327-9c86-efc9ae2d9b87
- **MOSIM LTD.** (shareholder of) — https://whiteintel.dev/entity/f38a3d4c-65db-5327-9c86-efc9ae2d9b87
- **J.E.M. INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/2f685420-5abb-569e-a625-1c22131fcd56

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027132

## 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 **MOIRA BALZAN** — https://whiteintel.dev/entity/bbdb717a-2671-549d-98d6-ddd2f71d2eff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOIRA BALZAN**. Human view: https://whiteintel.dev/entity/bbdb717a-2671-549d-98d6-ddd2f71d2eff · Structured JSON: https://whiteintel.dev/api/public/dossier/bbdb717a-2671-549d-98d6-ddd2f71d2eff._

_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"._