Name: BALKAN EXPORT UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALKAN EXPORT UK LTD?

Accepted Answer

In the current sources, BALKAN EXPORT UK LTD is connected to Mr Vlatko Ivanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALKAN EXPORT UK LTD's risk level?

Accepted Answer

WhiteIntel flags BALKAN EXPORT UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALKAN EXPORT UK LTD appear across sources?

Accepted Answer

BALKAN EXPORT UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BALKAN EXPORT UK LTD

OWNERSHIP & CONTROL