---
title: "STEPHEN BALZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6ec10ec-a910-52c7-a322-a4f5f5e4ce10
json: https://whiteintel.dev/api/public/dossier/d6ec10ec-a910-52c7-a322-a4f5f5e4ce10
identifier: icij:icijol-56067407
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN BALZAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6ec10ec-a910-52c7-a322-a4f5f5e4ce10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6ec10ec-a910-52c7-a322-a4f5f5e4ce10  

## Ownership & control

### Holdings / subsidiaries

- **SANSKRIT PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/ca8f66fc-ac5d-502e-8b1c-15937214df52
- **DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/ea91d0e0-cfc2-566d-8134-b4f1c7085d48

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN BALZAN**. Human view: https://whiteintel.dev/entity/d6ec10ec-a910-52c7-a322-a4f5f5e4ce10 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6ec10ec-a910-52c7-a322-a4f5f5e4ce10._

_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"._