---
title: "BALEV CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9ee4edc-020c-5614-961c-5e3c19d6799f
json: https://whiteintel.dev/api/public/dossier/f9ee4edc-020c-5614-961c-5e3c19d6799f
identifier: oo:GB-COH-13050851
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALEV CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13050851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9ee4edc-020c-5614-961c-5e3c19d6799f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9ee4edc-020c-5614-961c-5e3c19d6799f  

## Ownership & control

### Owners / controllers

- **Mr Ivaylo Hristov Balev** (beneficial owner) — 100% — https://whiteintel.dev/entity/6646c482-f515-50db-ac5c-fde414d3a83b
- **Mr Ivaylo Hristov Balev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3e14c00-21d5-4d44-becb-105cbefbde90

### 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:** `13050851`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-30
- **Registered office:** 41a Collier Row Road, London, RM5 3NR, United Kingdom
- **SIC:** 41100, 41202, 43390

### Officers

- BALEV, Ivaylo Hristov — director · Bulgarian · appointed 2020-11-30

### Beneficial owners (Persons with Significant Control)

- Mr Ivaylo Hristov Balev — 75–100% shares · individual PSC · United Kingdom — since 2020-11-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13050851
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13050851

## 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 **BALEV CONSTRUCTION LTD** — https://whiteintel.dev/entity/f9ee4edc-020c-5614-961c-5e3c19d6799f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALEV CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/f9ee4edc-020c-5614-961c-5e3c19d6799f · Structured JSON: https://whiteintel.dev/api/public/dossier/f9ee4edc-020c-5614-961c-5e3c19d6799f._

_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"._