Name: BALIGTON TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALIGTON TRADING LIMITED?

Accepted Answer

In the current sources, BALIGTON TRADING LIMITED is connected to VIKTORIIA SUTKOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALIGTON TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALIGTON TRADING LIMITED appear across sources?

Accepted Answer

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

BALIGTON TRADING LIMITED

OWNERSHIP & CONTROL