Name: BALLAGLASS PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALLAGLASS PARTNERS LIMITED?

Accepted Answer

In the current sources, BALLAGLASS PARTNERS LIMITED is connected to IAN CLAGUE, IAN CLAGUE, IAN CLAGUE, IAN CLAGUE, COLBY PARTNERS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALLAGLASS PARTNERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALLAGLASS PARTNERS LIMITED appear across sources?

Accepted Answer

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

BALLAGLASS PARTNERS LIMITED

OWNERSHIP & CONTROL