---
title: "BALEHILL VENTURA CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf611866-8bf4-537b-8a4b-ec771ab48add
json: https://whiteintel.dev/api/public/dossier/bf611866-8bf4-537b-8a4b-ec771ab48add
identifier: icij:icijol-10112955
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALEHILL VENTURA CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10112955`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf611866-8bf4-537b-8a4b-ec771ab48add  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf611866-8bf4-537b-8a4b-ec771ab48add  

## Ownership & control

### Owners / controllers

- **JDO ACCOCIATES LIMITED and DUNCAN LAWRIE OFFSHORE SERVICES, joint trustees of The Lillianrill Trust** (shareholder of) — https://whiteintel.dev/entity/01a8827d-796d-5283-a6cc-826826bd2881
- **JDS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/32a6817c-40d4-54d1-933d-33797de9c482
- **Ranyhyn Foundation** (shareholder of) — https://whiteintel.dev/entity/2a7bd274-4e46-5a04-a8a5-4322845ebafb

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

A **5-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)

**2** owners upstream in this entity's ownership/control chain are 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/10112955

## 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 **BALEHILL VENTURA CORP.** — https://whiteintel.dev/entity/bf611866-8bf4-537b-8a4b-ec771ab48add · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALEHILL VENTURA CORP.**. Human view: https://whiteintel.dev/entity/bf611866-8bf4-537b-8a4b-ec771ab48add · Structured JSON: https://whiteintel.dev/api/public/dossier/bf611866-8bf4-537b-8a4b-ec771ab48add._

_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"._