---
title: "BALCHAN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cedc7741-a547-5e8d-b6c3-e6f06709391c
json: https://whiteintel.dev/api/public/dossier/cedc7741-a547-5e8d-b6c3-e6f06709391c
identifier: icij:icijol-12189443
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALCHAN NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12189443`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cedc7741-a547-5e8d-b6c3-e6f06709391c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cedc7741-a547-5e8d-b6c3-e6f06709391c  

## Ownership & control

### Holdings / subsidiaries

- **KHARLA PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/40a7600f-ca6b-54eb-924a-40a2f2810654
- **PALERMO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d90499a-41c9-5ebd-8404-bdced58e9de4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12189443

## 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 **BALCHAN NOMINEES LIMITED** — https://whiteintel.dev/entity/cedc7741-a547-5e8d-b6c3-e6f06709391c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALCHAN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/cedc7741-a547-5e8d-b6c3-e6f06709391c · Structured JSON: https://whiteintel.dev/api/public/dossier/cedc7741-a547-5e8d-b6c3-e6f06709391c._

_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"._