Who owns BALISONG LIMITED?

In the current sources, BALISONG LIMITED is connected to Mr Richard Maurice Phillips, Mr Richard Maurice Phillips. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALISONG LIMITED's risk level?

WhiteIntel flags BALISONG LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALISONG LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BALISONG LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2007-02-12
Legal form: ltd
Activity: 62020
Registered office: Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Low

Risk

BALISONG LIMITED is a ltd registered in GB, incorporated 2007-02-12 (dissolved).

/03

Ownership & control

Owners / controllers

BALISONG LIMITED
- Mr Richard Maurice Phillips· beneficial owner100%· via OpenOwnership
- Mr Richard Maurice Phillips· 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.: 06098162
Status: dissolved
Type: ltd
Incorporated: 2007-02-12
Registered office: Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
SIC: 62020

Officers · 1 active

PHILLIPS, Richard
director · British · appt 2007-02-12
PHILLIPS, Annalisa(resigned)
secretary · British · appt 2007-02-12

Beneficial owners · PSC · 1 current

●
Mr Richard Maurice Phillips
individual PSC · since 2016-04-06
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 BALISONG LIMITED. 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

OpenOwnership

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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