---
title: "Ballyvesey Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cf2b0e8-442d-42fb-a3fa-c2e165baaf52
json: https://whiteintel.dev/api/public/dossier/8cf2b0e8-442d-42fb-a3fa-c2e165baaf52
identifier: gb-coh:3067227
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ballyvesey Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:3067227`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8cf2b0e8-442d-42fb-a3fa-c2e165baaf52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cf2b0e8-442d-42fb-a3fa-c2e165baaf52  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BALLYVESEY HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-03067227` — https://whiteintel.dev/entity/14a11f83-614b-5011-9861-b9ea1ed21b0a
- **BALLYVESEY HOLDINGS LIMITED** — GLEIF · `lei:2138002GFP83JZ97SQ25` — https://whiteintel.dev/entity/bbaa91b8-e712-5c35-bfd5-9f90cb6f73fe

## Ownership & control

### Holdings / subsidiaries

- **FALCON VEHICLE SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4ec92fc-eff8-5c83-a522-0840f7bb126f
- **D.M.C. TRAILERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47021f7c-ca48-5993-93ab-c58956ca6cd7
- **BALLYCRAIGY UK PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00d92b99-e37d-50e2-adb9-81b21f07e38c
- **ROCKMOUNT VEHICLE MAINTENANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/784f81f8-c4e6-5a28-8ab5-562221f3e5ec
- **SLEATOR PLANT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecdaabdf-7e0b-40b6-a1d9-a0cd0d95fd23
- **MORREY OILS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c779f02e-0a0a-5344-ac02-97fac0103942

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

A **8-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.

## 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 **Ballyvesey Holdings Limited** — https://whiteintel.dev/entity/8cf2b0e8-442d-42fb-a3fa-c2e165baaf52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ballyvesey Holdings Limited**. Human view: https://whiteintel.dev/entity/8cf2b0e8-442d-42fb-a3fa-c2e165baaf52 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cf2b0e8-442d-42fb-a3fa-c2e165baaf52._

_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"._