Name: Bale Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Bale Holdings Limited?

Accepted Answer

In the current sources, Bale Holdings Limited is connected to Winterbloom Holdings Limited, Earliglow Limited, MARKOM NOMINEES LTD (EX SP NOMINEES LTD, Mark Omelnitski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bale Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Bale Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Bale Holdings Limited appear across sources?

Accepted Answer

Bale Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Bale Holdings Limited

OWNERSHIP & CONTROL