Who owns BALANCE ENERGY LIMITED?

In the current sources, BALANCE ENERGY LIMITED is connected to GNOSIS MANAGEMENT LIMITED, G.O.L. ENERGY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALANCE ENERGY LIMITED's risk level?

WhiteIntel flags BALANCE ENERGY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALANCE ENERGY LIMITED appear across sources?

BALANCE ENERGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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BALANCE ENERGY LIMITED

Name: BALANCE ENERGY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALANCE ENERGY LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

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Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Medium

Risk

BALANCE ENERGY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BALANCE ENERGY LIMITED
- GNOSIS MANAGEMENT LIMITED· shareholder of
- G.O.L. ENERGY LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

131 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GNOSIS MANAGEMENT LIMITED

EPAW Ecologically Pure Air and Water Limiteddirector of
EPAW Ecologically Pure Air and Water Limitedlegal representative of
WINDWARD YACHTING LIMITEDdirector of
WINDWARD YACHTING LIMITEDlegal representative of
WINDWARD YACHTING LIMITEDshareholder of
G.O.L. ENERGY LIMITEDshareholder of
CANDLEWOOD LIMITEDdirector of
CANDLEWOOD LIMITEDlegal representative of
CANDLEWOOD LIMITEDshareholder of
Deja Too Limiteddirector of
Deja Too Limitedlegal representative of
Power Consulting House Ltddirector of
Power Consulting House Ltdlegal representative of
KARIFAX LIMITEDdirector of
KARIFAX LIMITEDlegal representative of
TELINAR LIMITEDdirector of
TELINAR LIMITEDlegal representative of
Andersen Business Services (MT) Limiteddirector of
Andersen Business Services (MT) Limitedlegal representative of
GEO WIND PARTNERS LIMITEDdirector of
GEO WIND PARTNERS LIMITEDlegal representative of
LWN HOLDING LIMITEDdirector of
LWN HOLDING LIMITEDlegal representative of
ROSKON LIMITEDdirector of
ROSKON LIMITEDlegal representative of
IGLA VOLLEY LIMITEDdirector of
IGLA VOLLEY LIMITEDlegal representative of
SALVIA HOLDINGS LTDdirector of
SALVIA HOLDINGS LTDlegal representative of
SAFE HARBOUR HOLDINGS LIMITEDdirector of
SAFE HARBOUR HOLDINGS LIMITEDlegal representative of
AVTORIENT TRADING LIMITEDdirector of
AVTORIENT TRADING LIMITEDlegal representative of
AXA EURO BUSINESS LIMITEDdirector of
AXA EURO BUSINESS LIMITEDlegal representative of
BETINIUS LIMITEDdirector of
BETINIUS LIMITEDlegal representative of
M&W ASSETS MANAGEMENT LIMITEDdirector of
M&W ASSETS MANAGEMENT LIMITEDlegal representative of
ARTINA LIMITEDdirector of
ARTINA LIMITEDlegal representative of
SHOPPING FOOD LTDdirector of
SHOPPING FOOD LTDlegal representative of
GRAHAM WOODS CORPORATION LIMITEDdirector of
GRAHAM WOODS CORPORATION LIMITEDlegal representative of
BANGALOR HOLDING LIMITEDdirector of
BANGALOR HOLDING LIMITEDlegal representative of
CATCREW AND CATERING LIMITEDdirector of
CATCREW AND CATERING LIMITEDlegal representative of
ALPHA SOLUTIONS LIMITEDdirector of
ALPHA SOLUTIONS LIMITEDlegal representative of
Active Media Group Ltddirector of
Active Media Group Ltdlegal representative of
DRAGON8 HOLDING LIMITEDdirector of
DRAGON8 HOLDING LIMITEDlegal representative of
DRAGON8 LIMITEDdirector of
DRAGON8 LIMITEDlegal representative of
UNITED TRADE PARTNERS LIMITEDdirector of
UNITED TRADE PARTNERS LIMITEDlegal representative of
TRADE FORCE PARTNERS LIMITEDdirector of
TRADE FORCE PARTNERS LIMITEDlegal representative of
WESTGATE ADVISORS LIMITEDdirector of
WESTGATE ADVISORS LIMITEDlegal representative of
Assist Sport Management Ltddirector of
Assist Sport Management Ltdlegal representative of
HUNCARGO LTDdirector of
HUNCARGO LTDlegal representative of
ABYSS MARINE LIMITEDdirector of
ABYSS MARINE LIMITEDlegal representative of
RAMALDIN Investments Ltd.director of
RAMALDIN Investments Ltd.legal representative of
MELONA HOLDINGS LIMITEDdirector of
MELONA HOLDINGS LIMITEDlegal representative of
LESTRO YACHTING PARTNERS LIMITEDdirector of
LESTRO YACHTING PARTNERS LIMITEDlegal representative of
Foodia Holding Ltddirector of
Foodia Holding Ltdlegal representative of
ALLBRIGHT HOLDINGS LIMITEDdirector of
ALLBRIGHT HOLDINGS LIMITEDlegal representative of
JINNI TECH LIMITEDdirector of
JINNI TECH LIMITEDlegal representative of
BLOSSOM TRADE & INVEST LIMITEDdirector of
BLOSSOM TRADE & INVEST LIMITEDlegal representative of
LVP HOLDINGS LIMITEDdirector of
LVP HOLDINGS LIMITEDlegal representative of
BRIGHTHAWK TRADING LIMITEDdirector of
BRIGHTHAWK TRADING LIMITEDlegal representative of
Falcon Pacific Ltddirector of
Falcon Pacific Ltdlegal representative of
Javelin Investments Ltddirector of
Javelin Investments Ltdlegal representative of
Euroco Holding Ltddirector of
Euroco Holding Ltdlegal representative of
NRC Solutions Ltddirector of
NRC Solutions Ltdlegal representative of
BZ HOLDING LIMITEDdirector of
BZ HOLDING LIMITEDlegal representative of
MOTION HOLDINGS LIMITEDdirector of
MOTION HOLDINGS LIMITEDlegal representative of
MDH CONSULTING LIMITEDdirector of
MDH CONSULTING LIMITEDlegal representative of
SHA-ZONE Global Group Ltddirector of
SHA-ZONE Global Group Ltdlegal representative of
BLUE PASSAGE ENTERPRISES LTD.director of
BLUE PASSAGE ENTERPRISES LTD.legal representative of
BELLA MAGENTA HOLDINGS LIMITEDdirector of
BELLA MAGENTA HOLDINGS LIMITEDlegal representative of
BELLA MAGENTA LIMITEDdirector of
BELLA MAGENTA LIMITEDlegal representative of
THE DAILY FANTASY FOOTBALL COMPANY LTDdirector of
THE DAILY FANTASY FOOTBALL COMPANY LTDlegal representative of
JMK HOLDING LIMITEDdirector of
JMK HOLDING LIMITEDlegal representative of
JMK LIMITEDdirector of
JMK LIMITEDlegal representative of
WEB2WEB LIMITEDdirector of
WEB2WEB LIMITEDlegal representative of
HOLDSOLUTION LIMITEDdirector of
HOLDSOLUTION LIMITEDlegal representative of
FORCEMATIC AUTOMATION AND CO. LTDdirector of
FORCEMATIC AUTOMATION AND CO. LTDlegal representative of
LEMURES IP TRADING LTDdirector of
LEMURES IP TRADING LTDlegal representative of
BARBARGAME LTDdirector of
BARBARGAME LTDlegal representative of
DANSKE INVESTMENTS LIMITEDdirector of
DANSKE INVESTMENTS LIMITEDlegal representative of
PANAMERICAN LIMITEDdirector of
PANAMERICAN LIMITEDlegal representative of
PELKONA TECHNOLOGIES LIMITEDdirector of
PELKONA TECHNOLOGIES LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALANCE ENERGY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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