---
title: "RACHEL BALZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4f5c784-fe3f-5eb7-8b6a-2be1c21864b4
json: https://whiteintel.dev/api/public/dossier/d4f5c784-fe3f-5eb7-8b6a-2be1c21864b4
identifier: icij:icijol-56029880
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RACHEL BALZAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4f5c784-fe3f-5eb7-8b6a-2be1c21864b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4f5c784-fe3f-5eb7-8b6a-2be1c21864b4  

## Ownership & control

### Holdings / subsidiaries

- **SERANO LIMITED** (director of) — https://whiteintel.dev/entity/11aa07bc-7894-532b-81fd-bb1fc2af89c8
- **V.B. & SONS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e50b411-145e-5af7-9478-e450e31d357e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029880

## 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 **RACHEL BALZAN** — https://whiteintel.dev/entity/d4f5c784-fe3f-5eb7-8b6a-2be1c21864b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RACHEL BALZAN**. Human view: https://whiteintel.dev/entity/d4f5c784-fe3f-5eb7-8b6a-2be1c21864b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4f5c784-fe3f-5eb7-8b6a-2be1c21864b4._

_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"._