Name: BALKAN INVESTMENT ASSETS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALKAN INVESTMENT ASSETS LTD., Company, LU

Question 1

Who owns BALKAN INVESTMENT ASSETS LTD.?

Accepted Answer

In the current sources, BALKAN INVESTMENT ASSETS LTD. is connected to THE BEARER, THE BEARER, THE BEARER, MR. SINDRI SINDRASON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALKAN INVESTMENT ASSETS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BALKAN INVESTMENT ASSETS LTD. appear across sources?

Accepted Answer

BALKAN INVESTMENT ASSETS LTD. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

BALKAN INVESTMENT ASSETS LTD.

/01Ownership & control

Ownership & control