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Coverage — measured
Sources fused
2
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BALLOS LIMITED

BALLOS LIMITED — active UK company, incorporated 2025 (oo:GB-COH-16283075). UBO chain traced 8 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-16283075Inc. 28 Feb 2025ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-02-28
Legal form
ltd
Activity
99999
Registered office
Company-For-Sale.Co.Uk, 411 Oxford Street, Office 1.01, London, Greater London, W1C 2PE, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedVERIFIED

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Registration status & corporate filings
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/03

Register record, filings & financials

live · Companies House
Company no.
16283075
Status
active
Type
ltd
Incorporated
2025-02-28
Registered office
Company-For-Sale.Co.Uk, 411 Oxford Street, Office 1.01, London, Greater London, W1C 2PE, United Kingdom
SIC
99999
/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Ff Holdings Ltd
    • corporate PSC · 75–100% shares · United Kingdom · since 2025-02-28 · CH · PSC register
    Also holds roles at 101 other companies
  • GASANOV, Elvin
    • director · Georgian · appointed 2025-02-28 · Companies House
  • GASANOV, Farid
    • director · British · appointed 2025-02-28 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BALLOS LIMITED?
In the current sources, BALLOS LIMITED is connected to FF HOLDINGS LTD, FF HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BALLOS LIMITED's risk level?
WhiteIntel flags BALLOS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALLOS LIMITED appear across sources?
BALLOS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.