---
title: "IRON ORE INVESTMENTS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc94480b-ef71-5550-9fc8-83fec496d2ce
json: https://whiteintel.dev/api/public/dossier/fc94480b-ef71-5550-9fc8-83fec496d2ce
identifier: icij:icijol-100323735
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IRON ORE INVESTMENTS INC

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100323735`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc94480b-ef71-5550-9fc8-83fec496d2ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc94480b-ef71-5550-9fc8-83fec496d2ce  

## Ownership & control

### Owners / controllers

- **BALAZSI SUZANNE MARIE-LISE** (director of) — https://whiteintel.dev/entity/ea113894-2c3d-5994-b1b4-bd79b991a4a8
- **HARGREAVES JOHN** (director of) — https://whiteintel.dev/entity/2bfaf136-995a-512a-85ac-f7721d9adca2
- **BALAZSI ANTHONY GORDON** (director of) — https://whiteintel.dev/entity/49ec5b2c-4ec3-541e-9c76-ac35a785d565
- **ALLEYNE MICHAEL SMITH** (director of) — https://whiteintel.dev/entity/cbc9864d-0e05-5aef-8df8-98c1aa93c489
- **SAINT-LAURENT DAVID DOLLARD** (director of) — https://whiteintel.dev/entity/7acf0258-945c-5316-9416-9b55bba559af

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100323735

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRON ORE INVESTMENTS INC**. Human view: https://whiteintel.dev/entity/fc94480b-ef71-5550-9fc8-83fec496d2ce · Structured JSON: https://whiteintel.dev/api/public/dossier/fc94480b-ef71-5550-9fc8-83fec496d2ce._

_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"._