---
title: "RICHARD BALANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbeb0979-6270-5ca3-adac-b73e60a9081e
json: https://whiteintel.dev/api/public/dossier/dbeb0979-6270-5ca3-adac-b73e60a9081e
identifier: icij:icijol-56015257
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHARD BALANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015257`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbeb0979-6270-5ca3-adac-b73e60a9081e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbeb0979-6270-5ca3-adac-b73e60a9081e  

## Ownership & control

### Holdings / subsidiaries

- **KIDS KORNER LIMITED** (director of) — https://whiteintel.dev/entity/58c74a0a-5caa-568c-85f4-c78a0effed10
- **KIDS KORNER LIMITED** (secretary of) — https://whiteintel.dev/entity/58c74a0a-5caa-568c-85f4-c78a0effed10
- **KIDS KORNER LIMITED** (shareholder of) — https://whiteintel.dev/entity/58c74a0a-5caa-568c-85f4-c78a0effed10
- **K. K. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b81bc1cd-2249-54dd-b5b8-666614c2b016
- **K. K. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b81bc1cd-2249-54dd-b5b8-666614c2b016
- **K. K. HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b81bc1cd-2249-54dd-b5b8-666614c2b016
- **K. K. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b81bc1cd-2249-54dd-b5b8-666614c2b016
- **SNOOKER PROMOTIONS (MALTA) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5027ba4-919b-51bf-8a76-3ca00b7cf5d9
- **MALTA WIND PARKS LIMITED** (director of) — https://whiteintel.dev/entity/0c2dcc67-b297-5d9c-b772-4241295017da
- **MALTA WIND PARKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c2dcc67-b297-5d9c-b772-4241295017da
- **MALTA WIND PARKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c2dcc67-b297-5d9c-b772-4241295017da
- **International Diplomatic Network Limited** (director of) — https://whiteintel.dev/entity/fabdf209-d904-5d07-9bde-76af2d2e59e6

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015257

## 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 **RICHARD BALANI** — https://whiteintel.dev/entity/dbeb0979-6270-5ca3-adac-b73e60a9081e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD BALANI**. Human view: https://whiteintel.dev/entity/dbeb0979-6270-5ca3-adac-b73e60a9081e · Structured JSON: https://whiteintel.dev/api/public/dossier/dbeb0979-6270-5ca3-adac-b73e60a9081e._

_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"._