Name: BALM DINEFWR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALM DINEFWR LIMITED?

Accepted Answer

In the current sources, BALM DINEFWR LIMITED is connected to Mrs Dilys Griffiths. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALM DINEFWR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALM DINEFWR LIMITED appear across sources?

Accepted Answer

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

BALM DINEFWR LIMITED

OWNERSHIP & CONTROL