Name: BALLYOWEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALLYOWEN LIMITED?

Accepted Answer

In the current sources, BALLYOWEN LIMITED is connected to BASEL ONE LIMITED, LEOPOLD JOSEPH TRUST COMPANY (GUERNSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALLYOWEN LIMITED's risk level?

Accepted Answer

WhiteIntel flags BALLYOWEN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALLYOWEN LIMITED appear across sources?

Accepted Answer

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

BALLYOWEN LIMITED

OWNERSHIP & CONTROL