---
title: "BALOGH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bd841a2-97ff-5ecc-a861-29726e7e5f29
json: https://whiteintel.dev/api/public/dossier/6bd841a2-97ff-5ecc-a861-29726e7e5f29
identifier: oo:GB-COH-11993447
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALOGH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11993447`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bd841a2-97ff-5ecc-a861-29726e7e5f29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bd841a2-97ff-5ecc-a861-29726e7e5f29  

## Ownership & control

### Owners / controllers

- **Mr Balazs Balogh** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b333cc6-3211-52cb-9c6f-5417d6992884
- **Mr Balazs Balogh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe4ad7be-9077-4e0d-a785-5bdffbc1597a

### 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:** `11993447`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-13
- **Registered office:** 9a Wick Road Business Park, Wick Road, Burnham-On-Crouch, Essex, CM0 8LT, United Kingdom
- **SIC:** 49410

### Officers

- BALOGH, Balazs — director · Hungarian · appointed 2019-05-13

### Beneficial owners (Persons with Significant Control)

- Mr Balazs Balogh — 75–100% shares · individual PSC · United Kingdom — since 2019-05-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11993447
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11993447

## 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 **BALOGH LTD** — https://whiteintel.dev/entity/6bd841a2-97ff-5ecc-a861-29726e7e5f29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALOGH LTD**. Human view: https://whiteintel.dev/entity/6bd841a2-97ff-5ecc-a861-29726e7e5f29 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bd841a2-97ff-5ecc-a861-29726e7e5f29._

_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"._