---
title: "Ballendorf - Heidi M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c62ef8b2-1043-59c1-8a6f-4cf63b0a38b7
json: https://whiteintel.dev/api/public/dossier/c62ef8b2-1043-59c1-8a6f-4cf63b0a38b7
identifier: icij:icijol-80032797
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ballendorf - Heidi M.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80032797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c62ef8b2-1043-59c1-8a6f-4cf63b0a38b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c62ef8b2-1043-59c1-8a6f-4cf63b0a38b7  

## Ownership & control

### Holdings / subsidiaries

- **Shinrai Capital Management Limited** (director of) — https://whiteintel.dev/entity/83044feb-52bf-5c1a-ae8f-1ecf6d80022e
- **Shinrai Capital Management Limited** (vice-president of) — https://whiteintel.dev/entity/83044feb-52bf-5c1a-ae8f-1ecf6d80022e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032797

## 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 **Ballendorf - Heidi M.** — https://whiteintel.dev/entity/c62ef8b2-1043-59c1-8a6f-4cf63b0a38b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ballendorf - Heidi M.**. Human view: https://whiteintel.dev/entity/c62ef8b2-1043-59c1-8a6f-4cf63b0a38b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c62ef8b2-1043-59c1-8a6f-4cf63b0a38b7._

_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"._