Name: BALTA ECB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALTA ECB LIMITED?

Accepted Answer

In the current sources, BALTA ECB LIMITED is connected to Mr Eren Can Balta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALTA ECB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALTA ECB LIMITED appear across sources?

Accepted Answer

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

BALTA ECB LIMITED

OWNERSHIP & CONTROL