Who owns Ballingall - David William Michael?

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

What is Ballingall - David William Michael's risk level?

WhiteIntel flags Ballingall - David William Michael as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ballingall - David William Michael appear across sources?

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

LIVE · CORPUS

Dossier

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Ballingall - David William Michael

Name: Ballingall - David William Michael — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ballingall - David William Michael, Organization, GB

Medium

OrganizationGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

Ballingall - David William Michael is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

Ballingall - David William Michael
- Ivydene Worldwide Limited· director of
- Zaglis Limited· director of
- Cartmel Limited· director of

/04

Directorship network

94 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Ivydene Worldwide Limited

Darbara Limited - Isle of Manshareholder of
General Managers Limited - Isle of Mandirector of
General Secretaries Limitedsecretary of
Davin - Aidan Francisdirector of
Bouteloup - Mark Christopherdirector of
Brown - Caroline Lynseydirector of
Brown - Malcolm Keithdirector of
Chinn - Eileen Patriciadirector of
Dantec - Emma Florence Dixondirector of
Dramon Secretaries Limitedsecretary of
Eglitis - Normundsdirector of
Fidelis Nominees Limitedshareholder of
Fountainhead Consultants Limitedshareholder of
Growth Advisors S.A.director of
JMJ Holdings Limitedshareholder of
Klassen - Roydirector of
Leone - Grazielladirector of
Littaua-Kutch - Katherinedirector of
MAGNUS NOMINEES LIMITEDshareholder of
McClafferty - Julie Elizabethdirector of
McNee - Alexander Flemingdirector of
Curphey - Martyn Ralphdirector of
Mellows - Eileen Margaretdirector of
Palmer - Christopher Johnsecretary of
Pinnock - Ella Christabeldirector of
Roos - Janet Louisedirector of
Skillicorn - Geoffrey Douglasdirector of
Skillicorn - Geoffrey Douglassecretary of
Stierli - Ralphdirector of
Wells - David - Coutts Genevadirector of

Zaglis Limited

Darbara Limited - Isle of Manshareholder of
General Managers Limited - Isle of Mandirector of
General Secretaries Limitedsecretary of
Davin - Aidan Francisdirector of
Bouteloup - Mark Christopherdirector of
Brown - Caroline Lynseydirector of
Brown - Malcolm Keithdirector of
Dantec - Emma Florence Dixondirector of
Discovery Holdings Limitedshareholder of
Dramon Secretaries Limitedsecretary of
Eglitis - Normundsdirector of
Fidelis Nominees Limitedshareholder of
Fountainhead Consultants Limitedshareholder of
Growth Advisors S.A.director of
JMJ Holdings Limitedshareholder of
Klassen - Roydirector of
Leone - Grazielladirector of
Littaua-Kutch - Katherinedirector of
MAGNUS NOMINEES LIMITEDshareholder of
McClafferty - Julie Elizabethdirector of
McNee - Alexander Flemingdirector of
Curphey - Martyn Ralphdirector of
Palmer - Christopher Johndirector of
Palmer - Christopher Johnsecretary of
Pinnock - Ella Christabeldirector of
Roos - Janet Louisedirector of
Skillicorn - Geoffrey Douglasdirector of
Skillicorn - Geoffrey Douglassecretary of
Stanhope Securities Limitedshareholder of
Steering Group S.Asecretary of
Stierli - Ralphdirector of
Wells - David - Coutts Genevadirector of

Cartmel Limited

Darbara Limited - Isle of Manshareholder of
General Secretaries Limitedsecretary of
Aegerter - Andreadirector of
Annen - Reto Martindirector of
Bisson - Sharon Jenniferdirector of
Biss - Sylviadirector of
Bouteloup - Mark Christopherdirector of
Bratcov - Gary Alirazdirector of
Chatoo - Judith Louisedirector of
Citron 2004 Limitedsecretary of
Dantec - Emma Florence Dixondirector of
Eglitis - Normundsdirector of
Fidelis Nominees Limitedshareholder of
Moffett - Faye Patriciadirector of
Freer - Janedirector of
Hamlin - Briandirector of
JMJ Holdings Limitedshareholder of
Klassen - Roydirector of
Leone - Grazielladirector of
Macleod - Johandirector of
MAGNUS NOMINEES LIMITEDshareholder of
Maio - Florencedirector of
McColgan - Eimear Elizabethdirector of
Monahan - Jane Theresedirector of
Nicholls - James Williamdirector of
Roos - Janet Louisedirector of
Dowling - Sean Kevin - Isle of Mandirector of
Steering Group S.Asecretary of
Stierli - Ralphdirector of
Watterson - Robert Stanleydirector of
Weaver - Sarah Jaynedirector of
Wells - David - Coutts Genevadirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ballingall - David William Michael. 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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