Name: BALGAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALGAY LTD?

Accepted Answer

In the current sources, BALGAY LTD is connected to Ms Monique Gadd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALGAY LTD's risk level?

Accepted Answer

WhiteIntel flags BALGAY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALGAY LTD appear across sources?

Accepted Answer

BALGAY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BALGAY LTD

OWNERSHIP & CONTROL