---
title: "BALNEY REAL ESTATES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf2e3b57-64b5-5251-98df-589ec791eb0d
json: https://whiteintel.dev/api/public/dossier/cf2e3b57-64b5-5251-98df-589ec791eb0d
identifier: icij:icijol-10103731
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALNEY REAL ESTATES LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10103731`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf2e3b57-64b5-5251-98df-589ec791eb0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf2e3b57-64b5-5251-98df-589ec791eb0d  

## Ownership & control

### Owners / controllers

- **F.T.S. WORLDWIDE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/b77a2fa7-0c82-56a1-8d0d-4046a080697e

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/10103731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALNEY REAL ESTATES LTD.**. Human view: https://whiteintel.dev/entity/cf2e3b57-64b5-5251-98df-589ec791eb0d · Structured JSON: https://whiteintel.dev/api/public/dossier/cf2e3b57-64b5-5251-98df-589ec791eb0d._

_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"._