Name: BA4 FOUNDATIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BA4 FOUNDATIONS LTD?

Accepted Answer

In the current sources, BA4 FOUNDATIONS LTD is connected to Mr David Daniel Balfour, Mrs Amy Joanne Balfour. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BA4 FOUNDATIONS LTD's risk level?

Accepted Answer

WhiteIntel flags BA4 FOUNDATIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BA4 FOUNDATIONS LTD appear across sources?

Accepted Answer

BA4 FOUNDATIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BA4 FOUNDATIONS LTD

OWNERSHIP & CONTROL