---
title: "BANALDI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/513dc681-e1a9-5ca1-b646-0831451fe130
json: https://whiteintel.dev/api/public/dossier/513dc681-e1a9-5ca1-b646-0831451fe130
identifier: oo:GB-COH-15099695
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANALDI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15099695`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/513dc681-e1a9-5ca1-b646-0831451fe130  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/513dc681-e1a9-5ca1-b646-0831451fe130  

## Ownership & control

### Owners / controllers

- **GOWER NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6dc8ab39-13fc-5fc6-b90f-6aa35982d6bc
- **PORTMAN GOVERNANCE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b34992c-2a18-58cc-9a86-212cb561f480
- **GOWER NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6dc8ab39-13fc-5fc6-b90f-6aa35982d6bc
- **PORTMAN GOVERNANCE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b34992c-2a18-58cc-9a86-212cb561f480

### UBO chain (walk to the ultimate owner)

A **31-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:** `15099695`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-28
- **Registered office:** 19 Leyden Street, London, E1 7LE, United Kingdom
- **SIC:** 46160

### Officers

- MUTESCU, Maria Adriana — director · Romanian · appointed 2024-04-29
- ULRICH, Marcel Arthur — director · British · appointed 2023-08-28 · resigned 2024-04-29

### Beneficial owners (Persons with Significant Control)

- [Portman Governance Ltd](https://whiteintel.dev/entity/7b34992c-2a18-58cc-9a86-212cb561f480) — 75–100% shares · corporate PSC · England — since 2024-04-29
- [Gower Nominees Limited](https://whiteintel.dev/entity/6dc8ab39-13fc-5fc6-b90f-6aa35982d6bc) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-04-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15099695
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15099695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANALDI LIMITED**. Human view: https://whiteintel.dev/entity/513dc681-e1a9-5ca1-b646-0831451fe130 · Structured JSON: https://whiteintel.dev/api/public/dossier/513dc681-e1a9-5ca1-b646-0831451fe130._

_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"._