Name: BALSAM HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALSAM HOLDING LTD.?

Accepted Answer

In the current sources, BALSAM HOLDING LTD. is connected to WILLIAMS CHARLES EDWARD, HUTCHINSON WILLIAM STC., WILLIAMS MARY ANN, WILLIAMS CHARLES O., SIR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALSAM HOLDING LTD.'s risk level?

Accepted Answer

WhiteIntel flags BALSAM HOLDING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALSAM HOLDING LTD. appear across sources?

Accepted Answer

BALSAM HOLDING LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BALSAM HOLDING LTD.

OWNERSHIP & CONTROL