Name: BALANCE BAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALANCE BAY LIMITED?

Accepted Answer

In the current sources, BALANCE BAY LIMITED is connected to Mr Max Stanley Weeks, Mr Max Stankey Weeks, Mr Simon Spillings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALANCE BAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALANCE BAY LIMITED appear across sources?

Accepted Answer

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

BALANCE BAY LIMITED

OWNERSHIP & CONTROL