Who owns BALLYLESSON LIMITED?

In the current sources, BALLYLESSON LIMITED is connected to Dr Mark Richard James Hamilton, Karen Hamilton, Karen Hamilton, Dr Mark Richard James Hamilton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALLYLESSON LIMITED's risk level?

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

Where does BALLYLESSON LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BALLYLESSON LIMITED

Name: BALLYLESSON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALLYLESSON LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-12-01
Legal form: ltd
Activity: 68100
Registered office: 21 Purdysburn Hill, Belfast, BT1 2NQ, Northern Ireland

Low

Risk

BALLYLESSON LIMITED is a ltd registered in GB, incorporated 2017-12-01 (active).

/03

Ownership & control

Owners / controllers

BALLYLESSON LIMITED
- Dr Mark Richard James Hamilton· beneficial owner50%· via OpenOwnership
- Karen Hamilton· beneficial owner50%· via OpenOwnership
- Karen Hamilton· beneficial owner37.5%· via ch_psc
- Dr Mark Richard James Hamilton· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: NI649602
Status: active
Type: ltd
Incorporated: 2017-12-01
Registered office: 21 Purdysburn Hill, Belfast, BT1 2NQ, Northern Ireland
SIC: 68100

Officers · 2 active

HAMILTON, Karen
director · British · appt 2017-12-01
HAMILTON, Mark Richard James, Dr
director · British · appt 2017-12-01

Beneficial owners · PSC · 2 current

●
Dr Mark Richard James Hamilton
individual PSC · Northern Ireland · since 2017-12-01
25–50% shares
●
Karen Hamilton
individual PSC · Northern Ireland · since 2017-12-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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