Name: Ms Margaret Susan Baluta — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ms Margaret Susan Baluta?

Accepted Answer

No ownership or control links for Ms Margaret Susan Baluta are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Ms Margaret Susan Baluta's risk level?

Accepted Answer

WhiteIntel flags Ms Margaret Susan Baluta as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ms Margaret Susan Baluta appear across sources?

Accepted Answer

Ms Margaret Susan Baluta is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Ms Margaret Susan Baluta

OWNERSHIP & CONTROL