Name: Mr Xhelil Baloshi — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Xhelil Baloshi, Person, AL

Question 1

Who owns Mr Xhelil Baloshi?

Accepted Answer

No ownership or control links for Mr Xhelil Baloshi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Xhelil Baloshi's risk level?

Accepted Answer

WhiteIntel flags Mr Xhelil Baloshi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Xhelil Baloshi appear across sources?

Accepted Answer

Mr Xhelil Baloshi is indexed in the WhiteIntel corporate-ownership graph (AL), with a source on every claim.

Mr Xhelil Baloshi

/01Control & directorships

Control & directorships