Name: BALASHI SNACK — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALASHI SNACK?

Accepted Answer

In the current sources, BALASHI SNACK is connected to ROSEL, CRISPINO ELEUTERIO RIGOBERTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALASHI SNACK's risk level?

Accepted Answer

WhiteIntel flags BALASHI SNACK as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALASHI SNACK appear across sources?

Accepted Answer

BALASHI SNACK is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BALASHI SNACK

OWNERSHIP & CONTROL