Name: "BALLOONS" GIFT AND PARTY CENTER — ownership dossier
Creator: WhiteIntel

Question 1

Who owns "BALLOONS" GIFT AND PARTY CENTER?

Accepted Answer

In the current sources, "BALLOONS" GIFT AND PARTY CENTER is connected to FARO-KELLY, JAMINCA SUZETTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is "BALLOONS" GIFT AND PARTY CENTER's risk level?

Accepted Answer

WhiteIntel flags "BALLOONS" GIFT AND PARTY CENTER as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does "BALLOONS" GIFT AND PARTY CENTER appear across sources?

Accepted Answer

"BALLOONS" GIFT AND PARTY CENTER is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

"BALLOONS" GIFT AND PARTY CENTER

OWNERSHIP & CONTROL