Name: Mr Ian William Balch — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Ian William Balch, Person, GB

Question 1

Who owns Mr Ian William Balch?

Accepted Answer

No ownership or control links for Mr Ian William Balch are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Ian William Balch's risk level?

Accepted Answer

WhiteIntel flags Mr Ian William Balch as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Ian William Balch appear across sources?

Accepted Answer

Mr Ian William Balch is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Ian William Balch

/01Ownership & control

Ownership & control