Name: BALISON OFFSHORE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALISON OFFSHORE COMPANY LIMITED?

Accepted Answer

In the current sources, BALISON OFFSHORE COMPANY LIMITED is connected to Hendrik, Hendrik, Yanto Kasiman, Yanto Kasiman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALISON OFFSHORE COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALISON OFFSHORE COMPANY LIMITED appear across sources?

Accepted Answer

BALISON OFFSHORE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BALISON OFFSHORE COMPANY LIMITED

OWNERSHIP & CONTROL