---
title: "Mr Pasquale De Lucia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4cdc2f8-eaf4-421f-b7d9-21970bb44e98
json: https://whiteintel.dev/api/public/dossier/c4cdc2f8-eaf4-421f-b7d9-21970bb44e98
identifier: psc:SE6uavvrHy3jq3HJumlVf-OuDPo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Pasquale De Lucia

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:SE6uavvrHy3jq3HJumlVf-OuDPo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4cdc2f8-eaf4-421f-b7d9-21970bb44e98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4cdc2f8-eaf4-421f-b7d9-21970bb44e98  

## Ownership & control

### Holdings / subsidiaries

- **BALANCE & PARTNERS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6d4b095-0f4f-5a35-83f6-084e8fcaccda

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Pasquale De Lucia**. Human view: https://whiteintel.dev/entity/c4cdc2f8-eaf4-421f-b7d9-21970bb44e98 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4cdc2f8-eaf4-421f-b7d9-21970bb44e98._

_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"._