---
title: "BALINGA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/474b81a0-e9e5-5316-b006-e593741deba5
json: https://whiteintel.dev/api/public/dossier/474b81a0-e9e5-5316-b006-e593741deba5
identifier: oo:GB-COH-09776170
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALINGA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09776170`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/474b81a0-e9e5-5316-b006-e593741deba5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/474b81a0-e9e5-5316-b006-e593741deba5  

## Ownership & control

### Owners / controllers

- **Ms Loretta Ann Tomasi** (beneficial owner) — 100% — https://whiteintel.dev/entity/9509a02f-85f6-5208-8e88-43f6547b6df7
- **Ms Loretta Ann Tomasi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8580c1e7-3314-4fc0-b663-5c7dc390da8b

### 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:** `09776170`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-14
- **Registered office:** 25 Richard Burbidge Mansions,, Brasenose Drive, London, SW13 8RB, England
- **SIC:** 70229

### Officers

- MIDDLEMAS, Paul — director · British · appointed 2015-09-14
- TOMASI, Loretta Ann — director · Australian · appointed 2015-09-14

### Beneficial owners (Persons with Significant Control)

- Ms Loretta Ann Tomasi — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09776170
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09776170

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BALINGA LIMITED** — https://whiteintel.dev/entity/474b81a0-e9e5-5316-b006-e593741deba5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALINGA LIMITED**. Human view: https://whiteintel.dev/entity/474b81a0-e9e5-5316-b006-e593741deba5 · Structured JSON: https://whiteintel.dev/api/public/dossier/474b81a0-e9e5-5316-b006-e593741deba5._

_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"._