Name: BALT ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALT ESTATES LIMITED?

Accepted Answer

In the current sources, BALT ESTATES LIMITED is connected to Mr Bartosz Bukowski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALT ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALT ESTATES LIMITED appear across sources?

Accepted Answer

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

BALT ESTATES LIMITED

OWNERSHIP & CONTROL