Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

BALAHMAR PROPERTIES LIMITED

BALAHMAR PROPERTIES LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE008039). UBO chain traced 3 hops, 3 owners. Cited to 2 registries.

OO GB-COH-OE008039Inc. 14 Dec 2022registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2022-12-14
Legal form
registered overseas entity
Registered office
P.O. Box 3463 3076 Sir Francis Drake's Highway, Vg 1110 Road Town, Tortola, Virgin Islands, British
/02

Ownership & control

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedVERIFIED

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on BALAHMAR PROPERTIES LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03

Register record, filings & financials

live · Companies House
Company no.
OE008039
Status
registered
Type
registered overseas entity
Incorporated
2022-12-14
Registered office
P.O. Box 3463 3076 Sir Francis Drake's Highway, Vg 1110 Road Town, Tortola, Virgin Islands, British
/04

People & control

3 parties · 3 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.

  • Ali Omar Balahmar
    • individual PSC · significant influence or control registered overseas entity · Virgin Islands, British · since 2017-01-18 · CH · PSC register
  • Mohammed Omar Balahmar
    • individual PSC · significant influence or control registered overseas entity · Virgin Islands, British · since 2017-01-18 · CH · PSC register
  • Salem Omar Balahmar
    • individual PSC · significant influence or control registered overseas entity · Virgin Islands, British · since 2017-01-18 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BALAHMAR PROPERTIES LIMITED?
In the current sources, BALAHMAR PROPERTIES LIMITED is connected to Mohammed Omar Balahmar, Ali Omar Balahmar, Salem Omar Balahmar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BALAHMAR PROPERTIES LIMITED's risk level?
WhiteIntel flags BALAHMAR PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALAHMAR PROPERTIES LIMITED appear across sources?
BALAHMAR PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.