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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

BALMORAL CRUISE LIMITED

BALMORAL CRUISE LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06443659). UBO chain traced 9 hops, 4 owners, 10 officers. Cited to 2 registries.

OO GB-COH-06443659Inc. 03 Dec 2007ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-12-03
Legal form
ltd
Activity
50100
Registered office
2nd Floor, 36 Broadway, London, SW1H 0BH, England
/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.

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9 hops lockedSTANDARD

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
06443659
Status
active
Type
ltd
Incorporated
2007-12-03
Registered office
2nd Floor, 36 Broadway, London, SW1H 0BH, England
SIC
50100
/04

People & control

11 parties · 3 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.

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

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALMORAL CRUISE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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