---
title: "BALTIKA GROCERIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58bb782f-a6a8-5560-81f4-14a9f6c331e6
json: https://whiteintel.dev/api/public/dossier/58bb782f-a6a8-5560-81f4-14a9f6c331e6
identifier: oo:GB-COH-11467638
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALTIKA GROCERIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11467638`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58bb782f-a6a8-5560-81f4-14a9f6c331e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58bb782f-a6a8-5560-81f4-14a9f6c331e6  

## Ownership & control

### Owners / controllers

- **Miss Simona Girininkaite** (beneficial owner) — https://whiteintel.dev/entity/4e9ee97e-d73b-57d1-9d52-ed342bc77326
- **Mr Barez Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc3e1456-0ac0-5131-8591-086858c911b9
- **Mr Khalid Mahmood Shkoyi** (beneficial owner) — https://whiteintel.dev/entity/f46ae612-3380-57ce-a858-36c026a236d0
- **Mr Barez Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5700967-a8ac-5321-a16a-8d042569f9a8
- **Mr Khalid Mahmood Shkoyi** (beneficial owner) — https://whiteintel.dev/entity/7a8f6535-5632-43ba-ad21-8e4a2294452c
- **Mr Barez Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7531b736-70fb-43ac-8e02-d218972d7516
- **Mr Barez Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2234809-ac34-450a-b089-50a6e4429eb9
- **Miss Simona Girininkaite** (beneficial owner) — https://whiteintel.dev/entity/542b22d7-8b15-466c-a5e4-12cc4af89d56

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

A **8-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11467638

## 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 **BALTIKA GROCERIES LTD** — https://whiteintel.dev/entity/58bb782f-a6a8-5560-81f4-14a9f6c331e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALTIKA GROCERIES LTD**. Human view: https://whiteintel.dev/entity/58bb782f-a6a8-5560-81f4-14a9f6c331e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/58bb782f-a6a8-5560-81f4-14a9f6c331e6._

_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"._