Name: BALCONY SHIRTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALCONY SHIRTS LIMITED?

Accepted Answer

In the current sources, BALCONY SHIRTS LIMITED is connected to Mr Scott Paul Raison, Mr Christopher Jason Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALCONY SHIRTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALCONY SHIRTS LIMITED appear across sources?

Accepted Answer

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

BALCONY SHIRTS LIMITED

OWNERSHIP & CONTROL