---
title: "Ballas - Itay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffeb5ff7-6139-555d-bbde-64d777124069
json: https://whiteintel.dev/api/public/dossier/ffeb5ff7-6139-555d-bbde-64d777124069
identifier: icij:icijol-80032792
jurisdiction: PE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ballas - Itay

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-80032792`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffeb5ff7-6139-555d-bbde-64d777124069  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffeb5ff7-6139-555d-bbde-64d777124069  

## Ownership & control

### Holdings / subsidiaries

- **Inkia Holdings (Cobee) Limited** (director of) — https://whiteintel.dev/entity/b57ff9d7-6259-532c-b698-176b8107eed1
- **Inkia Holdings (Cobee) Limited** (vice-president of) — https://whiteintel.dev/entity/b57ff9d7-6259-532c-b698-176b8107eed1
- **IC Power Holdings (CEPP) Limited** (director of) — https://whiteintel.dev/entity/f463c57c-23ec-56ac-8c44-076c85ba8a26
- **IC Power Holdings (CEPP) Limited** (vice-president of) — https://whiteintel.dev/entity/f463c57c-23ec-56ac-8c44-076c85ba8a26
- **IC Power Holdings (Kallpa) Limited** (director of) — https://whiteintel.dev/entity/1a7452c0-d639-53ff-b9b6-5c1f4b79fc18
- **IC Power Holdings (Kallpa) Limited** (vice-president of) — https://whiteintel.dev/entity/1a7452c0-d639-53ff-b9b6-5c1f4b79fc18
- **Verde Securities Limited** (director of) — https://whiteintel.dev/entity/a6b3566c-1f0e-5ab7-a358-feaa97253de6
- **Verde Securities Limited** (treasurer of) — https://whiteintel.dev/entity/a6b3566c-1f0e-5ab7-a358-feaa97253de6
- **PanaGen, Limited** (chief executive officer of) — https://whiteintel.dev/entity/e4432faa-2bc9-5279-ab25-6ce5f1f7dfee
- **IC Power Holdings (Chile) Limited** (director of) — https://whiteintel.dev/entity/f329a3ba-0742-58bb-9265-a83b47dcdb2d
- **IC Power Holdings (Colombia) Trading Limited** (director of) — https://whiteintel.dev/entity/a071c41a-ee4a-5e80-b4a4-90f289e8b076

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ballas - Itay**. Human view: https://whiteintel.dev/entity/ffeb5ff7-6139-555d-bbde-64d777124069 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffeb5ff7-6139-555d-bbde-64d777124069._

_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"._