Name: BALANKOS COMMERCIAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALANKOS COMMERCIAL LTD.?

Accepted Answer

In the current sources, BALANKOS COMMERCIAL LTD. is connected to DAVID JONATHAN LOWSECK, Stanley Williams, Dmitry Smirnov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALANKOS COMMERCIAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags BALANKOS COMMERCIAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALANKOS COMMERCIAL LTD. appear across sources?

Accepted Answer

BALANKOS COMMERCIAL LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

BALANKOS COMMERCIAL LTD.

OWNERSHIP & CONTROL