---
title: "BALLANTINE GH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa323367-c4f1-51b3-8fa9-75f9dc670b27
json: https://whiteintel.dev/api/public/dossier/fa323367-c4f1-51b3-8fa9-75f9dc670b27
identifier: oo:GB-COH-SC534238
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLANTINE GH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC534238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa323367-c4f1-51b3-8fa9-75f9dc670b27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa323367-c4f1-51b3-8fa9-75f9dc670b27  

## Ownership & control

### Owners / controllers

- **Mrs Audrey Ballantine** (beneficial owner) — 75% — https://whiteintel.dev/entity/b3819e76-4e92-56c0-af70-6fcbb19d3387
- **Mr Steven Ballantine** (beneficial owner) — https://whiteintel.dev/entity/2db18369-3785-50fd-9c84-ba23e7b0a4b2
- **Mr Andrew Ballantine** (beneficial owner) — 50% — https://whiteintel.dev/entity/eb0a476d-7fc3-5f44-887f-32b8845e72b5
- **Mrs Audrey Steven Ballantine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d5ef84c-6166-49c1-9c49-9aee2230a0d9
- **Mr Steven Ballantine** (beneficial owner) — https://whiteintel.dev/entity/772dbc7a-71ac-4810-a432-ff11e61d33ae
- **Mr Andrew Graham Ballantine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c881be76-6a8f-441c-b6c9-955c1eeb7cd2

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

A **6-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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC534238
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC534238

## 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 **BALLANTINE GH LTD** — https://whiteintel.dev/entity/fa323367-c4f1-51b3-8fa9-75f9dc670b27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLANTINE GH LTD**. Human view: https://whiteintel.dev/entity/fa323367-c4f1-51b3-8fa9-75f9dc670b27 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa323367-c4f1-51b3-8fa9-75f9dc670b27._

_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"._