Name: Balmont Park Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Balmont Park Group Limited?

Accepted Answer

In the current sources, Balmont Park Group Limited is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Balmont Park Group Limited's risk level?

Accepted Answer

WhiteIntel flags Balmont Park Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Balmont Park Group Limited appear across sources?

Accepted Answer

Balmont Park Group Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Balmont Park Group Limited

OWNERSHIP & CONTROL