---
title: "BALITU IMPEX LP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c676fa89-bcfc-5ee7-93bf-e450ba261cb1
json: https://whiteintel.dev/api/public/dossier/c676fa89-bcfc-5ee7-93bf-e450ba261cb1
identifier: oo:GB-COH-SL019715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALITU IMPEX LP

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SL019715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c676fa89-bcfc-5ee7-93bf-e450ba261cb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c676fa89-bcfc-5ee7-93bf-e450ba261cb1  

## Ownership & control

### Owners / controllers

- **Oleksiy Dylevych** (beneficial owner) — https://whiteintel.dev/entity/f0d66929-e853-5c29-9c91-e0915a37b6bf

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

1. **Oleksiy Dylevych** — beneficial owner → *BALITU IMPEX LP*

## Company profile (live · UK Companies House)

- **Company number:** `SL019715`
- **Status:** active
- **Type:** limited partnership
- **Incorporated:** 2015-02-24
- **Registered office:** 5 South Charlotte Street, Edinburgh, EH2 4AN

### Beneficial owners (Persons with Significant Control)

- Tslil Danilov — 75–100% votes · individual PSC · Scotland — since 2021-12-01
- Oleksiy Dylevych — significant influence or control · individual PSC · Ukraine — ceased 2021-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SL019715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALITU IMPEX LP**. Human view: https://whiteintel.dev/entity/c676fa89-bcfc-5ee7-93bf-e450ba261cb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c676fa89-bcfc-5ee7-93bf-e450ba261cb1._

_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"._