Name: BALMONT PROPERTY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALMONT PROPERTY MANAGEMENT LIMITED, Company, GB

Question 1

Who owns BALMONT PROPERTY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, BALMONT PROPERTY MANAGEMENT LIMITED is connected to Mr Majid Hangari, Mr Majid Hangari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALMONT PROPERTY MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALMONT PROPERTY MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

BALMONT PROPERTY MANAGEMENT LIMITED

Ownership & control

Company profile· live · Companies House

BALMONT PROPERTY MANAGEMENT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House