Who owns BALTIC FOODS LTD?

In the current sources, BALTIC FOODS LTD is connected to Mr Ahmed Moustafa Mohamed Elsayed Elashry, Mr Ahmed Moustafa Mohamed Elsayed Elashry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALTIC FOODS LTD's risk level?

WhiteIntel flags BALTIC FOODS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALTIC FOODS LTD appear across sources?

BALTIC FOODS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BALTIC FOODS LTD

Name: BALTIC FOODS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALTIC FOODS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-07-08
Legal form: ltd
Activity: 46390
Registered office: Flat 2 88 Hammersmith Grove, London, W6 7HB, England

Low

Risk

BALTIC FOODS LTD is a ltd registered in GB, incorporated 2021-07-08 (active).

/03

Ownership & control

Owners / controllers

BALTIC FOODS LTD
- Mr Ahmed Moustafa Mohamed Elsayed Elashry· beneficial owner100%· via OpenOwnership
- Mr Ahmed Moustafa Mohamed Elsayed Elashry· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13502074
Status: active
Type: ltd
Incorporated: 2021-07-08
Registered office: Flat 2 88 Hammersmith Grove, London, W6 7HB, England
SIC: 46390

Officers · 1 active

ELASHRY, Ahmed Moustafa Mohamed Elsayed
director · Egyptian,British · appt 2021-07-08

Beneficial owners · PSC · 1 current

●
Mr Ahmed Moustafa Mohamed Elsayed Elashry
individual PSC · England · since 2021-07-08
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALTIC FOODS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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