Name: BABAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BABAL LTD?

Accepted Answer

In the current sources, BABAL LTD is connected to Mr Barnabas Balasz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABAL LTD's risk level?

Accepted Answer

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

Question 3

Where does BABAL LTD appear across sources?

Accepted Answer

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

BABAL LTD

OWNERSHIP & CONTROL