Name: BALCANIC PRODUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALCANIC PRODUCTION LIMITED?

Accepted Answer

In the current sources, BALCANIC PRODUCTION LIMITED is connected to Mr Catalin Constantin Nicolae. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALCANIC PRODUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALCANIC PRODUCTION LIMITED appear across sources?

Accepted Answer

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

BALCANIC PRODUCTION LIMITED

OWNERSHIP & CONTROL