Name: BALFORM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALFORM HOLDINGS LIMITED?

Accepted Answer

In the current sources, BALFORM HOLDINGS LIMITED is connected to Mrs Anne Patricia Lovelock, Mr Brian Alexander Lovelock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALFORM HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BALFORM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALFORM HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BALFORM HOLDINGS LIMITED

OWNERSHIP & CONTROL