---
title: "BALAHMAR PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/795ca2e3-5c07-5841-ac24-e89caa05f687
json: https://whiteintel.dev/api/public/dossier/795ca2e3-5c07-5841-ac24-e89caa05f687
identifier: oo:GB-COH-OE008039
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALAHMAR PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE008039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/795ca2e3-5c07-5841-ac24-e89caa05f687  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/795ca2e3-5c07-5841-ac24-e89caa05f687  

## Ownership & control

### Owners / controllers

- **Mohammed Omar Balahmar** (beneficial owner) — https://whiteintel.dev/entity/bbf371c5-6f6d-5dbe-8933-193e41382924
- **Ali Omar Balahmar** (beneficial owner) — https://whiteintel.dev/entity/2c22f7bb-9a45-5d96-a332-a2b96df95c98
- **Salem Omar Balahmar** (beneficial owner) — https://whiteintel.dev/entity/efcc02ed-71e2-5727-a24f-4fcebd260da7

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

A **3-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:** `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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE008039
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE008039

## 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 **BALAHMAR PROPERTIES LIMITED** — https://whiteintel.dev/entity/795ca2e3-5c07-5841-ac24-e89caa05f687 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALAHMAR PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/795ca2e3-5c07-5841-ac24-e89caa05f687 · Structured JSON: https://whiteintel.dev/api/public/dossier/795ca2e3-5c07-5841-ac24-e89caa05f687._

_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"._