Who owns Balchan Secretaries Limited?

No ownership or control links for Balchan Secretaries Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Balchan Secretaries Limited's risk level?

WhiteIntel flags Balchan Secretaries Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Balchan Secretaries Limited appear across sources?

Balchan Secretaries Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

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Legal entityMedium

Balchan Secretaries Limited

Name: Balchan Secretaries Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Balchan Secretaries Limited, Organization, GG

Balchan Secretaries Limited — Guernsey company (icij:icijol-12175284). 1 holding. Cited to 1 registry.

ICIJ icijol-12175284Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Balchan Secretaries Limited
- HURLINGHAM INVESTMENT CO. INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Balchan Secretaries Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Balchan Secretaries Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Balchan Secretaries Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HURLINGHAM INVESTMENT CO. INC.
Also holds roles at 8 other companies
- Contact Nominees (Jsersey) Limitedshareholder of
- Contact Financial Trust (CI) Limitedshareholder of
- Anchor Management Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Balchan Secretaries Limited?: No ownership or control links for Balchan Secretaries Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Balchan Secretaries Limited's risk level?: WhiteIntel flags Balchan Secretaries Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Balchan Secretaries Limited appear across sources?: Balchan Secretaries Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Balchan Secretaries Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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