Name: BALFOUR INTERINVEST S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALFOUR INTERINVEST S.A.?

Accepted Answer

In the current sources, BALFOUR INTERINVEST S.A. is connected to Mrs. Elena Terentyeva, Mr. Mikhail Ivashenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALFOUR INTERINVEST S.A.'s risk level?

Accepted Answer

WhiteIntel flags BALFOUR INTERINVEST S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALFOUR INTERINVEST S.A. appear across sources?

Accepted Answer

BALFOUR INTERINVEST S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BALFOUR INTERINVEST S.A.

OWNERSHIP & CONTROL