Name: BALDUCCI JEWELLERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALDUCCI JEWELLERS LIMITED?

Accepted Answer

In the current sources, BALDUCCI JEWELLERS LIMITED is connected to Ms Lynette Balducci, Annette Louise Balducci, Ms Annette Louise Balducci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALDUCCI JEWELLERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALDUCCI JEWELLERS LIMITED appear across sources?

Accepted Answer

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

BALDUCCI JEWELLERS LIMITED

OWNERSHIP & CONTROL