Name: BALIDES INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALIDES INTERNATIONAL LTD., Company, MC

Question 1

Who owns BALIDES INTERNATIONAL LTD.?

Accepted Answer

In the current sources, BALIDES INTERNATIONAL LTD. is connected to Swiss Trustees of Geneva SA as Trustee of the Lucifer Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALIDES INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BALIDES INTERNATIONAL LTD. appear across sources?

Accepted Answer

BALIDES INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

BALIDES INTERNATIONAL LTD.

/01Ownership & control

Ownership & control