---
title: "ALFRED BALZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db48cffb-2f4c-5b49-9d30-e87f8a888c67
json: https://whiteintel.dev/api/public/dossier/db48cffb-2f4c-5b49-9d30-e87f8a888c67
identifier: icij:icijol-56065770
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED BALZAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065770`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db48cffb-2f4c-5b49-9d30-e87f8a888c67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db48cffb-2f4c-5b49-9d30-e87f8a888c67  

## Ownership & control

### Holdings / subsidiaries

- **SWIFT INVESTMENT & TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f3e4ddfd-5b14-5ad3-835f-1a3a2be8d3fc
- **SWIFT INVESTMENT & TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3e4ddfd-5b14-5ad3-835f-1a3a2be8d3fc
- **SWIFT INVESTMENT & TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3e4ddfd-5b14-5ad3-835f-1a3a2be8d3fc
- **AGE CONCERN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/32b3c737-f487-55a6-a82c-48e6cb5c56e2
- **AGE CONCERN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/32b3c737-f487-55a6-a82c-48e6cb5c56e2
- **AGE CONCERN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/32b3c737-f487-55a6-a82c-48e6cb5c56e2
- **AGE CONCERN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/32b3c737-f487-55a6-a82c-48e6cb5c56e2
- **YASZAN CO LTD** (director of) — https://whiteintel.dev/entity/f967b3ec-ae8d-51f3-b237-5c2d78f5344b
- **B. RIGHT NEW MEDIA LIMITED** (secretary of) — https://whiteintel.dev/entity/c2cfccb4-c27f-5167-930f-db0f114e1e98
- **B. RIGHT NEW MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2cfccb4-c27f-5167-930f-db0f114e1e98
- **CORAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/bf9629b7-86ab-5ee2-a784-020ccbac9b87
- **CORAL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf9629b7-86ab-5ee2-a784-020ccbac9b87
- **CORAL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/bf9629b7-86ab-5ee2-a784-020ccbac9b87
- **CORAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf9629b7-86ab-5ee2-a784-020ccbac9b87
- **CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD** (shareholder of) — https://whiteintel.dev/entity/be2b2a38-1881-5efd-bdad-a952122a218a
- **CENTRAL HOLIDAYS LIMITED** (director of) — https://whiteintel.dev/entity/6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8
- **CENTRAL HOLIDAYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8
- **CENTRAL HOLIDAYS LIMITED** (secretary of) — https://whiteintel.dev/entity/6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8
- **CENTRAL HOLIDAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED BALZAN**. Human view: https://whiteintel.dev/entity/db48cffb-2f4c-5b49-9d30-e87f8a888c67 · Structured JSON: https://whiteintel.dev/api/public/dossier/db48cffb-2f4c-5b49-9d30-e87f8a888c67._

_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"._