---
title: "BALLERIS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0c8a224-8897-56db-a090-4fd782baad91
json: https://whiteintel.dev/api/public/dossier/f0c8a224-8897-56db-a090-4fd782baad91
identifier: oo:GB-COH-13089224
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLERIS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13089224`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0c8a224-8897-56db-a090-4fd782baad91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0c8a224-8897-56db-a090-4fd782baad91  

## Ownership & control

### Owners / controllers

- **Mr Martin Joseph Higgins** (beneficial owner) — 50% — https://whiteintel.dev/entity/29a24d87-23f5-5612-a4b1-db155b77ce07
- **Mr Luigi Balleri** (beneficial owner) — 50% — https://whiteintel.dev/entity/59a0113d-6593-5757-a94e-022cddfecec2
- **Mr Martin Joseph Higgins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a3af7994-8484-403b-bddb-df92d288fc5e
- **Mr Luigi Balleri** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/14e0b5c4-80fd-4c78-a160-72437fb14781

### 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:** `13089224`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-18
- **Registered office:** 4 Damwood Road, Liverpool, L24 3XF, England
- **SIC:** 46170

### Officers

- BALLERI, Luigi — director · Italian · appointed 2020-12-18
- HIGGINS, Martin Joseph — director · British · appointed 2020-12-18

### Beneficial owners (Persons with Significant Control)

- Mr Martin Joseph Higgins — 25–50% shares · individual PSC · England — since 2020-12-18
- Mr Luigi Balleri — 25–50% shares · individual PSC · Italy — since 2020-12-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13089224
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13089224

## 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 **BALLERIS LTD** — https://whiteintel.dev/entity/f0c8a224-8897-56db-a090-4fd782baad91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLERIS LTD**. Human view: https://whiteintel.dev/entity/f0c8a224-8897-56db-a090-4fd782baad91 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0c8a224-8897-56db-a090-4fd782baad91._

_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"._