Who owns Balsall Investments Ltd. Inc?

No ownership or control links for Balsall Investments Ltd. Inc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Balsall Investments Ltd. Inc's risk level?

WhiteIntel flags Balsall Investments Ltd. Inc as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Balsall Investments Ltd. Inc appear across sources?

Balsall Investments Ltd. Inc is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

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Legal entityMedium

Balsall Investments Ltd. Inc

Name: Balsall Investments Ltd. Inc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Balsall Investments Ltd. Inc, Organization, PA

Balsall Investments Ltd. Inc — Panama company (icij:icijol-240510825). 1 holding. Cited to 1 registry.

ICIJ icijol-240510825OrganizationPA

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Balsall Investments Ltd. Inc
- CAREIDAS TRADING LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Balsall Investments Ltd. Inc — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Balsall Investments Ltd. Inc is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore PA coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Balsall Investments Ltd. Inc is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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CAREIDAS TRADING LTD
Also holds roles at 2 other companies
- Noris Contibeneficial owner of
- Jamie Edward Thompsondirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Balsall Investments Ltd. Inc?: No ownership or control links for Balsall Investments Ltd. Inc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Balsall Investments Ltd. Inc's risk level?: WhiteIntel flags Balsall Investments Ltd. Inc as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Balsall Investments Ltd. Inc appear across sources?: Balsall Investments Ltd. Inc is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Balsall Investments Ltd. Inc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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