Who owns Mr Manuel Bally?

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

What is Mr Manuel Bally's risk level?

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

Where does Mr Manuel Bally appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Manuel Bally

Name: Mr Manuel Bally — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Manuel Bally, 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 Manuel Bally controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Manuel Bally
- PORTLAND MANAGEMENT SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

7 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.

PORTLAND MANAGEMENT SOLUTIONS LIMITED

Mr Manuel Ballybeneficial owner
Mr Jacques Santigo Manuel Ballybeneficial owner
Mr Marc Gerard Perutbeneficial owner
Mr Manuel Ballybeneficial owner
Mr Manuel Ballybeneficial owner
Mr Marc Gerard Perutbeneficial owner
Mr Jacques Santigo Manuel Ballybeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…