Who owns Mr Rajasinghe Balasuriya?

No ownership or control links for Mr Rajasinghe Balasuriya are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Rajasinghe Balasuriya's risk level?

WhiteIntel flags Mr Rajasinghe Balasuriya as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Rajasinghe Balasuriya appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Rajasinghe Balasuriya

Name: Mr Rajasinghe Balasuriya — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Rajasinghe Balasuriya, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Rajasinghe Balasuriya controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Rajasinghe Balasuriya
- CARLTON HOUSE HOLDINGS LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

19 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.

CARLTON HOUSE HOLDINGS LIMITED

MET VALE LIMITEDbeneficial owner
Ms Anna Carol Balasuriyabeneficial owner
Mr James John Situ Balasuriyabeneficial owner
LEX FORT LIMITEDbeneficial owner
SHEESH FINANCE LLPbeneficial owner
EPPING CAPITAL INVESTMENTS LTDbeneficial owner
Mr Rajasinghe Balasuriyabeneficial owner
SHEESH FINANCE LLPbeneficial owner
TEMPLAR CAPITAL LIMITEDbeneficial owner
FUNKY PROPERTIES (EPPING) LIMITEDbeneficial owner
Mr James John Situ Balasuriyabeneficial owner
Ms Anna Carol Serjentbeneficial owner
BALASPOOK LIMITEDbeneficial owner
FUNKY PROPERTIES (WOODFORD) LIMITEDbeneficial owner
SUITE 157 LIMITEDbeneficial owner
ESSEX PROPERTY ACQUISITIONS LIMITEDbeneficial owner
MET VALE LIMITEDbeneficial owner
LEX FORT LIMITEDbeneficial owner
EPPING CAPITAL INVESTMENTS LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Rajasinghe Balasuriya. 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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