Name: BALMORAL IT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALMORAL IT LTD?

Accepted Answer

In the current sources, BALMORAL IT LTD is connected to Mr Avtar Singh, Mr Matthew Curtis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALMORAL IT LTD's risk level?

Accepted Answer

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

Question 3

Where does BALMORAL IT LTD appear across sources?

Accepted Answer

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

BALMORAL IT LTD

OWNERSHIP & CONTROL