---
title: "Mr Tomas Balev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d185fa52-d42e-4a5a-9679-25522c1c2b0b
json: https://whiteintel.dev/api/public/dossier/d185fa52-d42e-4a5a-9679-25522c1c2b0b
identifier: psc:3cvSpeR_TwRpMZvLZt4SgQcyuVE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Tomas Balev

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:3cvSpeR_TwRpMZvLZt4SgQcyuVE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d185fa52-d42e-4a5a-9679-25522c1c2b0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d185fa52-d42e-4a5a-9679-25522c1c2b0b  

## Ownership & control

### Holdings / subsidiaries

- **SPOTLIGHT FX LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d5dd7870-2041-5ac7-9b81-965e44a8a2c4

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Tomas Balev**. Human view: https://whiteintel.dev/entity/d185fa52-d42e-4a5a-9679-25522c1c2b0b · Structured JSON: https://whiteintel.dev/api/public/dossier/d185fa52-d42e-4a5a-9679-25522c1c2b0b._

_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"._