---
title: "ANTILLES COMMERCIAL ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87aadb7c-87bb-533e-87c7-d00e2b72a10e
json: https://whiteintel.dev/api/public/dossier/87aadb7c-87bb-533e-87c7-d00e2b72a10e
identifier: oo:GB-COH-13068750
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTILLES COMMERCIAL ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13068750`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87aadb7c-87bb-533e-87c7-d00e2b72a10e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87aadb7c-87bb-533e-87c7-d00e2b72a10e  

## Ownership & control

### Owners / controllers

- **Mr Jonathan Joseph Raymond** (beneficial owner) — 75% — https://whiteintel.dev/entity/4f73afaf-94c4-5696-8bb3-db0e9b519291
- **Mr Albert Ballardini** (beneficial owner) — 50% — https://whiteintel.dev/entity/476fe7c2-a4b4-5805-b128-1edd060ab0f5
- **Mr Malachi Mills** (beneficial owner) — 50% — https://whiteintel.dev/entity/5a0c45c7-e68b-5c6d-96e4-507334122348
- **Mr Jonathan Joseph Raymond** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d3330b31-101b-499a-a765-8fdaa080a916
- **Mr Albert Ballardini** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/61034ace-ad97-40c9-be3b-36ee4daea7cc
- **Mr Malachi Mills** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4354b6be-b6df-4f04-84cc-52e62f813bee

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

A **6-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:** `13068750`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-07
- **Registered office:** Swinesleys Farm, Hatchet Lane, Brockenhurst, SO42 7WA, England
- **SIC:** 70229

### Officers

- BALLARDINI, Albert — director · British · appointed 2020-12-07
- MILLS, Malachi — director · British · appointed 2020-12-07
- RAYMOND, Jonathan Joseph — director · British · appointed 2020-12-07

### Beneficial owners (Persons with Significant Control)

- Mr Jonathan Joseph Raymond — 50–75% shares · individual PSC · United Kingdom — since 2020-12-07
- Mr Albert Ballardini — 25–50% shares · individual PSC · United Kingdom — since 2020-12-07
- Mr Malachi Mills — 25–50% shares · individual PSC · United Kingdom — since 2020-12-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13068750
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13068750

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTILLES COMMERCIAL ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/87aadb7c-87bb-533e-87c7-d00e2b72a10e · Structured JSON: https://whiteintel.dev/api/public/dossier/87aadb7c-87bb-533e-87c7-d00e2b72a10e._

_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"._