Name: BALMOND PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALMOND PROPERTIES LTD.?

Accepted Answer

In the current sources, BALMOND PROPERTIES LTD. is connected to VLADIMIR PAREDES ALAVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALMOND PROPERTIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BALMOND PROPERTIES LTD. appear across sources?

Accepted Answer

BALMOND PROPERTIES LTD. is indexed in the WhiteIntel corporate-ownership graph (EC), with a source on every claim.

BALMOND PROPERTIES LTD.

OWNERSHIP & CONTROL