Name: BALLANTYNE PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALLANTYNE PROPERTIES LTD?

Accepted Answer

In the current sources, BALLANTYNE PROPERTIES LTD is connected to Mr Kevin James Ballantyne, Mrs Angela Mary Ballantyne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALLANTYNE PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags BALLANTYNE PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALLANTYNE PROPERTIES LTD appear across sources?

Accepted Answer

BALLANTYNE PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BALLANTYNE PROPERTIES LTD

OWNERSHIP & CONTROL