Name: BALLYCOAN DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALLYCOAN DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, BALLYCOAN DEVELOPMENTS LIMITED is connected to Mrs Olivia Hylands. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALLYCOAN DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALLYCOAN DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

BALLYCOAN DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL

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