Name: BALFOUR VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALFOUR VENTURES LIMITED?

Accepted Answer

In the current sources, BALFOUR VENTURES LIMITED is connected to Mr Boateng Yaw. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALFOUR VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALFOUR VENTURES LIMITED appear across sources?

Accepted Answer

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

BALFOUR VENTURES LIMITED

OWNERSHIP & CONTROL