Name: Ballyman Investments Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ballyman Investments Corporation?

Accepted Answer

In the current sources, Ballyman Investments Corporation is connected to Jesse Grant Hester, Particular Nominee Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ballyman Investments Corporation's risk level?

Accepted Answer

WhiteIntel flags Ballyman Investments Corporation as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ballyman Investments Corporation appear across sources?

Accepted Answer

Ballyman Investments Corporation is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Ballyman Investments Corporation

OWNERSHIP & CONTROL