---
title: "PAMTEX & PARTNERS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce43b8cf-15e6-593f-be4a-641ecf0d8a3e
json: https://whiteintel.dev/api/public/dossier/ce43b8cf-15e6-593f-be4a-641ecf0d8a3e
identifier: oo:GB-COH-OC390302
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAMTEX & PARTNERS LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC390302`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce43b8cf-15e6-593f-be4a-641ecf0d8a3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce43b8cf-15e6-593f-be4a-641ecf0d8a3e  

## Ownership & control

### Owners / controllers

- **Lijju Balakrishnan** (beneficial owner) — https://whiteintel.dev/entity/ec635367-0315-54c8-be8b-59bcdadecfc0
- **Mr Giuseppe Spiller** (beneficial owner) — 100% — https://whiteintel.dev/entity/42ecb4ea-ed86-5e07-8b1e-6c8404bda31f
- **Roberto Delorenzi** (beneficial owner) — https://whiteintel.dev/entity/2f3c17ef-2a14-5892-a46b-0a7bf0473874
- **Lijju Balakrishnan** (beneficial owner) — https://whiteintel.dev/entity/4122202e-6974-4b24-84c8-86e32121affb
- **Mr Giuseppe Spiller** (beneficial owner) — https://whiteintel.dev/entity/ff9d13c6-efa3-48ad-b28b-cb58b55b8af8
- **Emirates Consulting And Management Limited** (beneficial owner) — https://whiteintel.dev/entity/9dd80de1-a32b-472e-8657-57479f3afff9
- **Roberto Delorenzi** (beneficial owner) — https://whiteintel.dev/entity/ad9f329c-6496-4615-b67e-15d046abc33d

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

A **7-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:** `OC390302`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2014-01-10
- **Registered office:** 19 Leyden Street, London, E1 7LE, England

### Beneficial owners (Persons with Significant Control)

- [Emirates Consulting And Management Limited](https://whiteintel.dev/entity/9dd80de1-a32b-472e-8657-57479f3afff9) — significant influence or control limited liability partnership · corporate PSC · United Arab Emirates — since 2023-08-09
- Mr Giuseppe Spiller — 75–100% shares · individual PSC · Switzerland — ceased 2023-08-09
- Roberto Delorenzi — significant influence or control limited liability partnership · individual PSC · England — ceased 2022-06-30
- Lijju Balakrishnan — significant influence or control limited liability partnership · individual PSC · United Arab Emirates — ceased 2020-02-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC390302
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC390302

## 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 **PAMTEX & PARTNERS LLP** — https://whiteintel.dev/entity/ce43b8cf-15e6-593f-be4a-641ecf0d8a3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAMTEX & PARTNERS LLP**. Human view: https://whiteintel.dev/entity/ce43b8cf-15e6-593f-be4a-641ecf0d8a3e · Structured JSON: https://whiteintel.dev/api/public/dossier/ce43b8cf-15e6-593f-be4a-641ecf0d8a3e._

_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"._