---
title: "JENNIFER BALZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9461e3c-532e-5edb-a7e2-3dcac9cb6869
json: https://whiteintel.dev/api/public/dossier/e9461e3c-532e-5edb-a7e2-3dcac9cb6869
identifier: icij:icijol-56031893
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JENNIFER BALZAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031893`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9461e3c-532e-5edb-a7e2-3dcac9cb6869  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9461e3c-532e-5edb-a7e2-3dcac9cb6869  

## Ownership & control

### Holdings / subsidiaries

- **OFFSHORE NOMINEE SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/33522b43-a211-5c3b-a63c-b8a05be11887
- **SUPPLIES AND SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/9a7fb7cc-9714-592b-b777-952b63c27176
- **FNF LTD** (liquidator of) — https://whiteintel.dev/entity/9082c159-9a0e-543e-9438-877bf8e6df21
- **JFS ENTERPRISES LTD.** (liquidator of) — https://whiteintel.dev/entity/706a6cdf-2fa9-5bc3-b3e4-2d23240c41d3
- **VFS LTD** (liquidator of) — https://whiteintel.dev/entity/12cad33e-3ff3-5be1-845f-6fe4eab9e6c8
- **ORION INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e2061b26-19fb-5886-b8b9-2f5286ed54ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031893

## 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 **JENNIFER BALZAN** — https://whiteintel.dev/entity/e9461e3c-532e-5edb-a7e2-3dcac9cb6869 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JENNIFER BALZAN**. Human view: https://whiteintel.dev/entity/e9461e3c-532e-5edb-a7e2-3dcac9cb6869 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9461e3c-532e-5edb-a7e2-3dcac9cb6869._

_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"._