Name: BALMER INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALMER INVESTMENTS LIMITED?

Accepted Answer

In the current sources, BALMER INVESTMENTS LIMITED is connected to Mr Thomas William Balmer, Mrs Anne Balmer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALMER INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALMER INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

BALMER INVESTMENTS LIMITED

OWNERSHIP & CONTROL