---
title: "BALLINLISS FREIGHT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/397d3aed-b308-5bc4-89fb-7632fc1bbee5
json: https://whiteintel.dev/api/public/dossier/397d3aed-b308-5bc4-89fb-7632fc1bbee5
identifier: oo:GB-COH-NI618744
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLINLISS FREIGHT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI618744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/397d3aed-b308-5bc4-89fb-7632fc1bbee5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/397d3aed-b308-5bc4-89fb-7632fc1bbee5  

## Ownership & control

### Owners / controllers

- **Mr Gerard Michael Downey** (beneficial owner) — 100% — https://whiteintel.dev/entity/dff5ec2e-60ee-54b4-b029-6e71eb80bbb2
- **Mr Gerard Michael Downey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bf8c49c-3e47-4d00-8cd4-1d024b1b8223

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI618744`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-06
- **Registered office:** 90 Forkhill Road, Newry, BT35 8QY, Northern Ireland
- **SIC:** 49410

### Officers

- DOWNEY, Gerard Michael — director · Irish · appointed 2013-06-06

### Beneficial owners (Persons with Significant Control)

- Mr Gerard Michael Downey — 75–100% shares · individual PSC · Northern Ireland — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI618744
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI618744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLINLISS FREIGHT LTD**. Human view: https://whiteintel.dev/entity/397d3aed-b308-5bc4-89fb-7632fc1bbee5 · Structured JSON: https://whiteintel.dev/api/public/dossier/397d3aed-b308-5bc4-89fb-7632fc1bbee5._

_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"._