Name: BALINA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALINA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, BALINA INVESTMENTS LIMITED is connected to THE BEARER, THE BEARER, LION TRUST COMPANY LTD RE : BALINA TRUST, LION TRUST COMPANY LIMITED RE : ALMUNIB FAMILY TRUST, Lion International Management Limited Re: The Balina Trust and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALINA INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BALINA INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALINA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

BALINA INVESTMENTS LIMITED

OWNERSHIP & CONTROL