---
title: "BALITA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc5a2bd3-c4eb-532c-b27a-bbde12091866
json: https://whiteintel.dev/api/public/dossier/dc5a2bd3-c4eb-532c-b27a-bbde12091866
identifier: ofac:29483
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALITA

**Type:** Asset  
**Identifier:** `ofac:29483`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc5a2bd3-c4eb-532c-b27a-bbde12091866  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc5a2bd3-c4eb-532c-b27a-bbde12091866  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: BALITA

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALITA**. Human view: https://whiteintel.dev/entity/dc5a2bd3-c4eb-532c-b27a-bbde12091866 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc5a2bd3-c4eb-532c-b27a-bbde12091866._

_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"._