---
title: "MOSIM LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f38a3d4c-65db-5327-9c86-efc9ae2d9b87
json: https://whiteintel.dev/api/public/dossier/f38a3d4c-65db-5327-9c86-efc9ae2d9b87
identifier: icij:icijol-55026049
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOSIM LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026049`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f38a3d4c-65db-5327-9c86-efc9ae2d9b87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f38a3d4c-65db-5327-9c86-efc9ae2d9b87  

## Ownership & control

### Owners / controllers

- **MOIRA BALZAN** (shareholder of) — https://whiteintel.dev/entity/bbdb717a-2671-549d-98d6-ddd2f71d2eff
- **SIMON BALZAN** (shareholder of) — https://whiteintel.dev/entity/f6ab0e38-768e-5b1d-963a-d94c5c1f2f77

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

A **4-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)

**2** 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/55026049

## 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 **MOSIM LTD.** — https://whiteintel.dev/entity/f38a3d4c-65db-5327-9c86-efc9ae2d9b87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSIM LTD.**. Human view: https://whiteintel.dev/entity/f38a3d4c-65db-5327-9c86-efc9ae2d9b87 · Structured JSON: https://whiteintel.dev/api/public/dossier/f38a3d4c-65db-5327-9c86-efc9ae2d9b87._

_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"._