Name: BALTAS CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALTAS CONSULTANCY LIMITED?

Accepted Answer

In the current sources, BALTAS CONSULTANCY LIMITED is connected to DENISE MARIE FALZON, AEQUITAS MANAGEMENT LIMITED, AEQUITAS MANAGEMENT LIMITED, AEQUITAS TRUST & FIDUCIARY LIMITED, CLEAVER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALTAS CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags BALTAS CONSULTANCY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALTAS CONSULTANCY LIMITED appear across sources?

Accepted Answer

BALTAS CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BALTAS CONSULTANCY LIMITED

OWNERSHIP & CONTROL