Who owns BALMORAL ITECHNOLOGY CONSULTING LIMITED?

In the current sources, BALMORAL ITECHNOLOGY CONSULTING LIMITED is connected to David John Leese. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALMORAL ITECHNOLOGY CONSULTING LIMITED's risk level?

WhiteIntel flags BALMORAL ITECHNOLOGY CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALMORAL ITECHNOLOGY CONSULTING LIMITED appear across sources?

BALMORAL ITECHNOLOGY CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

BALMORAL ITECHNOLOGY CONSULTING LIMITED

Name: BALMORAL ITECHNOLOGY CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALMORAL ITECHNOLOGY CONSULTING LIMITED, Company, GB

BALMORAL ITECHNOLOGY CONSULTING LIMITED — UK company (gb-coh:16641989). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16641989CompanyGB

Ownership graph Export .md

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Live UK registry

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BALMORAL ITECHNOLOGY CONSULTING LIMITED
- David John Leese· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALMORAL ITECHNOLOGY CONSULTING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BALMORAL ITECHNOLOGY CONSULTING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BALMORAL ITECHNOLOGY CONSULTING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns BALMORAL ITECHNOLOGY CONSULTING LIMITED?: In the current sources, BALMORAL ITECHNOLOGY CONSULTING LIMITED is connected to David John Leese. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BALMORAL ITECHNOLOGY CONSULTING LIMITED's risk level?: WhiteIntel flags BALMORAL ITECHNOLOGY CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALMORAL ITECHNOLOGY CONSULTING LIMITED appear across sources?: BALMORAL ITECHNOLOGY CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALMORAL ITECHNOLOGY CONSULTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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