---
title: "BALTIKA LOCAL MARKET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f40c2ff7-b314-5e0d-be32-b5b32064f2d7
json: https://whiteintel.dev/api/public/dossier/f40c2ff7-b314-5e0d-be32-b5b32064f2d7
identifier: oo:GB-COH-15759881
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALTIKA LOCAL MARKET LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15759881`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f40c2ff7-b314-5e0d-be32-b5b32064f2d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f40c2ff7-b314-5e0d-be32-b5b32064f2d7  

## Ownership & control

### Owners / controllers

- **Mr Soran Hamed** (beneficial owner) — 100% — https://whiteintel.dev/entity/34d2c727-781d-5519-b2d7-6e0a3d700614
- **Mr Soran Hamed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9987d8a-c415-4c9e-ac75-2606b7de85f9

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

A **2-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:** `15759881`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-06-04
- **Registered office:** 14 Upperton Road, Leicester, Leicestershire, LE3 0BG, United Kingdom
- **SIC:** 47190

### Officers

- HAMED, Soran — director · British · appointed 2024-06-04

### Beneficial owners (Persons with Significant Control)

- Mr Soran Hamed — 75–100% shares · individual PSC · United Kingdom — since 2024-06-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15759881

## 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 **BALTIKA LOCAL MARKET LIMITED** — https://whiteintel.dev/entity/f40c2ff7-b314-5e0d-be32-b5b32064f2d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALTIKA LOCAL MARKET LIMITED**. Human view: https://whiteintel.dev/entity/f40c2ff7-b314-5e0d-be32-b5b32064f2d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f40c2ff7-b314-5e0d-be32-b5b32064f2d7._

_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"._