Who owns Michael Ball?

No ownership or control links for Michael Ball are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Michael Ball's risk level?

WhiteIntel flags Michael Ball as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Michael Ball appear across sources?

Michael Ball is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Michael Ball

Name: Michael Ball — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Michael Ball, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Michael Ball controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Michael Ball
- M & H BALL LTD· beneficial owner37.5%· via ch_psc

/03

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

DEBARREDDebarred / excluded from public contracts
DEBARREDDebarred / excluded from public contracts

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Michael Ball. Notes are community-contributed leads, not verified facts.

Loading notes…