Name: BALCOMBE DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALCOMBE DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, BALCOMBE DEVELOPMENTS LIMITED is connected to Mrs Susan Balcombe, Mr Kenneth Richard Balcombe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALCOMBE DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BALCOMBE DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALCOMBE DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

BALCOMBE DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BALCOMBE DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL