Who owns Mr Robert Kevin Ballantine?

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

What is Mr Robert Kevin Ballantine's risk level?

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

Where does Mr Robert Kevin Ballantine appear across sources?

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

LIVE · CORPUS

PersonLow

Mr Robert Kevin Ballantine

Name: Mr Robert Kevin Ballantine — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Robert Kevin Ballantine, Person, GB

Mr Robert Kevin Ballantine — UK person (oo-person:GB-COH-PER-11820535-x0EOemP7_QHBv6YxTmTD0_qHRuo). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Robert Kevin Ballantine
- MADE OF STONE LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Robert Kevin Ballantine — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MADE OF STONE LIMITED
Also holds roles at 4 other companies
- Mrs Beth Ballantinebeneficial owner
- GATELEY INCORPORATIONS LIMITEDbeneficial owner
- Mr Robert Kevin Ballantinebeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Mr Robert Kevin Ballantine is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Robert Kevin Ballantine is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Mr Robert Kevin Ballantine?: No ownership or control links for Mr Robert Kevin Ballantine are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Robert Kevin Ballantine's risk level?: WhiteIntel flags Mr Robert Kevin Ballantine as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Robert Kevin Ballantine appear across sources?: Mr Robert Kevin Ballantine is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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