Name: V BALA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns V BALA LTD?

Accepted Answer

In the current sources, V BALA LTD is connected to Mr Valdet Bala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is V BALA LTD's risk level?

Accepted Answer

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

Question 3

Where does V BALA LTD appear across sources?

Accepted Answer

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

V BALA LTD

OWNERSHIP & CONTROL