---
title: "Ballantrae Holdings — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd7f2a2b-ec0e-514f-bf06-cac02b7e789e
json: https://whiteintel.dev/api/public/dossier/fd7f2a2b-ec0e-514f-bf06-cac02b7e789e
identifier: icij:icijol-80032784
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ballantrae Holdings

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80032784`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd7f2a2b-ec0e-514f-bf06-cac02b7e789e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd7f2a2b-ec0e-514f-bf06-cac02b7e789e  

## Ownership & control

### Holdings / subsidiaries

- **Arbitrage Capital Management Fund L.P.** (shareholder of) — https://whiteintel.dev/entity/e0dd79e2-4883-55d1-9e4a-62785c157949

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ballantrae Holdings**. Human view: https://whiteintel.dev/entity/fd7f2a2b-ec0e-514f-bf06-cac02b7e789e · Structured JSON: https://whiteintel.dev/api/public/dossier/fd7f2a2b-ec0e-514f-bf06-cac02b7e789e._

_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"._