---
title: "BALDE LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41a63eb9-6fa2-5477-b031-04ff9294ac8f
json: https://whiteintel.dev/api/public/dossier/41a63eb9-6fa2-5477-b031-04ff9294ac8f
identifier: oo:GB-COH-16248696
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALDE LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16248696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41a63eb9-6fa2-5477-b031-04ff9294ac8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41a63eb9-6fa2-5477-b031-04ff9294ac8f  

## Ownership & control

### Owners / controllers

- **Mr Alison Abdul Reis Balde** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b78cba7-4f0e-5ce1-8f71-6a2dc19e41cd
- **Mr Alison Abdul Reis Balde** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/122393ba-a601-41c3-8bda-5a65af97d1af

### 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:** `16248696`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-12
- **Registered office:** 86a Rear Of High Street West, Wallsend, NE28 8HY, United Kingdom
- **SIC:** 52290

### Officers

- REIS BALDE, Alison Abdul — director · Portuguese · appointed 2025-02-12

### Beneficial owners (Persons with Significant Control)

- Mr Alison Abdul Reis Balde — 75–100% shares · individual PSC · United Kingdom — since 2025-02-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16248696
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16248696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALDE LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/41a63eb9-6fa2-5477-b031-04ff9294ac8f · Structured JSON: https://whiteintel.dev/api/public/dossier/41a63eb9-6fa2-5477-b031-04ff9294ac8f._

_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"._