---
title: "BALLINGALL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf5bf744-1b78-4572-a3ae-bb4db3872cc1
json: https://whiteintel.dev/api/public/dossier/bf5bf744-1b78-4572-a3ae-bb4db3872cc1
identifier: gb-coh:17248103
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLINGALL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17248103`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf5bf744-1b78-4572-a3ae-bb4db3872cc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf5bf744-1b78-4572-a3ae-bb4db3872cc1  

## Ownership & control

### Owners / controllers

- **Duncan Gordon Ballingall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/67d39762-5b2c-454f-9abb-ef3f7007fa8e
- **Isa Mary Ann Telford** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/590c9d16-b35d-4d42-8a20-c4f181ed36c5

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

A **2-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:** `17248103`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-05-28
- **Registered office:** Ballingall Trading Limited, 124 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 47910

### Officers

- BALLINGALL, Duncan Gordon — director · British · appointed 2026-05-28
- TELFORD, Isa Mary Ann — director · British · appointed 2026-05-28

### Beneficial owners (Persons with Significant Control)

- Duncan Gordon Ballingall — 25–50% shares · individual PSC · United Kingdom — since 2026-05-28
- Isa Mary Ann Telford — 25–50% shares · individual PSC · United Kingdom — since 2026-05-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17248103

## 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 **BALLINGALL TRADING LIMITED** — https://whiteintel.dev/entity/bf5bf744-1b78-4572-a3ae-bb4db3872cc1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLINGALL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/bf5bf744-1b78-4572-a3ae-bb4db3872cc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf5bf744-1b78-4572-a3ae-bb4db3872cc1._

_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"._