---
title: "Balchan Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f296ca8e-3afb-5b09-a1b1-315d61832146
json: https://whiteintel.dev/api/public/dossier/f296ca8e-3afb-5b09-a1b1-315d61832146
identifier: icij:icijol-12175151
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Balchan Nominees Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12175151`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f296ca8e-3afb-5b09-a1b1-315d61832146  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f296ca8e-3afb-5b09-a1b1-315d61832146  

## Ownership & control

### Holdings / subsidiaries

- **HURLINGHAM INVESTMENT CO. INC.** (shareholder of) — https://whiteintel.dev/entity/bae59ee4-891f-5d29-9455-4c85ade8cf9b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12175151

## 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 **Balchan Nominees Limited** — https://whiteintel.dev/entity/f296ca8e-3afb-5b09-a1b1-315d61832146 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balchan Nominees Limited**. Human view: https://whiteintel.dev/entity/f296ca8e-3afb-5b09-a1b1-315d61832146 · Structured JSON: https://whiteintel.dev/api/public/dossier/f296ca8e-3afb-5b09-a1b1-315d61832146._

_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"._