---
title: "IVAN BALZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea6fc472-1fb6-5c63-8bda-1d9d7b69ea22
json: https://whiteintel.dev/api/public/dossier/ea6fc472-1fb6-5c63-8bda-1d9d7b69ea22
identifier: icij:icijol-56000808
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVAN BALZAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56000808`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea6fc472-1fb6-5c63-8bda-1d9d7b69ea22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea6fc472-1fb6-5c63-8bda-1d9d7b69ea22  

## Ownership & control

### Holdings / subsidiaries

- **DOLCEVITA LTD** (shareholder of) — https://whiteintel.dev/entity/25c7265b-d663-57ee-8158-b14afb415f19

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000808

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN BALZAN**. Human view: https://whiteintel.dev/entity/ea6fc472-1fb6-5c63-8bda-1d9d7b69ea22 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea6fc472-1fb6-5c63-8bda-1d9d7b69ea22._

_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"._