---
title: "Baljean Properties Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddcdd7db-12a3-534d-ba37-0a0aa10da71a
json: https://whiteintel.dev/api/public/dossier/ddcdd7db-12a3-534d-ba37-0a0aa10da71a
identifier: icij:icijol-82020376
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Baljean Properties Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82020376`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ddcdd7db-12a3-534d-ba37-0a0aa10da71a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddcdd7db-12a3-534d-ba37-0a0aa10da71a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BALJEAN PROPERTIES LIMITED** — GLEIF · `lei:213800HAL8NIAZF7XN69` — https://whiteintel.dev/entity/2d236050-50e8-5517-b8ef-2329b5983a6d

## Ownership & control

### Owners / controllers

- **Tritax Acquisition 1 Limited** (shareholder of) — https://whiteintel.dev/entity/72ce3a6b-0d49-55a6-8090-07b2a0623d60
- **Chestnut Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/3de9dd31-4492-556d-a97f-68682322ed63
- **Great Venture Holdings Invest Inc** (shareholder of) — https://whiteintel.dev/entity/d16c7358-13c2-5951-9398-cfc00a1ec6a9
- **IFG International (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/5b234026-8eb4-56b0-aae5-463f51ff7ae7
- **Triti Finance Limited** (shareholder of) — https://whiteintel.dev/entity/6706b05b-8705-5f43-a0a3-29f10d9e8070

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82020376

## 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 **Baljean Properties Limited** — https://whiteintel.dev/entity/ddcdd7db-12a3-534d-ba37-0a0aa10da71a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baljean Properties Limited**. Human view: https://whiteintel.dev/entity/ddcdd7db-12a3-534d-ba37-0a0aa10da71a · Structured JSON: https://whiteintel.dev/api/public/dossier/ddcdd7db-12a3-534d-ba37-0a0aa10da71a._

_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"._