Name: BALMY STAYS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALMY STAYS LTD, Company, GB

Question 1

Who owns BALMY STAYS LTD?

Accepted Answer

In the current sources, BALMY STAYS LTD is connected to Mr Suleiman Oriolowo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALMY STAYS LTD's risk level?

Accepted Answer

WhiteIntel flags BALMY STAYS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALMY STAYS LTD appear across sources?

Accepted Answer

BALMY STAYS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BALMY STAYS LTD

Ownership & control

Company profile· Companies House register

BALMY STAYS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register