Name: BALLENY FINANCE CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALLENY FINANCE CORP., Company, RU

Question 1

Who owns BALLENY FINANCE CORP.?

Accepted Answer

In the current sources, BALLENY FINANCE CORP. is connected to REVIS TRUST COMPANY LIMITED, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALLENY FINANCE CORP.'s risk level?

Accepted Answer

WhiteIntel flags BALLENY FINANCE CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALLENY FINANCE CORP. appear across sources?

Accepted Answer

BALLENY FINANCE CORP. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

BALLENY FINANCE CORP.

/01Ownership & control

Ownership & control