---
title: "BALEARICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbf1fdf7-aca8-56de-bd44-d763880c05ba
json: https://whiteintel.dev/api/public/dossier/cbf1fdf7-aca8-56de-bd44-d763880c05ba
identifier: oo:GB-COH-12998314
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALEARICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12998314`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbf1fdf7-aca8-56de-bd44-d763880c05ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbf1fdf7-aca8-56de-bd44-d763880c05ba  

## Ownership & control

### Owners / controllers

- **VILLON HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/433f489f-0a09-5190-a32c-188532b19eb6
- **VILLON HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/433f489f-0a09-5190-a32c-188532b19eb6

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

A **4-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:** `12998314`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-05
- **Registered office:** 14 Randolph Road, London, England, W9 1AN, United Kingdom
- **SIC:** 64209

### Officers

- MCMURRAY, Lindsey Villon — director · British · appointed 2020-11-05
- VILLON, Jorge Fernando — director · British · appointed 2020-11-05

### Beneficial owners (Persons with Significant Control)

- [Villon Holdings (Uk) Limited](https://whiteintel.dev/entity/433f489f-0a09-5190-a32c-188532b19eb6) — 75–100% shares · corporate PSC · United Kingdom — since 2020-11-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12998314
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12998314

## 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 **BALEARICS LIMITED** — https://whiteintel.dev/entity/cbf1fdf7-aca8-56de-bd44-d763880c05ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALEARICS LIMITED**. Human view: https://whiteintel.dev/entity/cbf1fdf7-aca8-56de-bd44-d763880c05ba · Structured JSON: https://whiteintel.dev/api/public/dossier/cbf1fdf7-aca8-56de-bd44-d763880c05ba._

_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"._