Name: BALKAN PROPERTY DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALKAN PROPERTY DEVELOPMENT LTD?

Accepted Answer

In the current sources, BALKAN PROPERTY DEVELOPMENT LTD is connected to UNICO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALKAN PROPERTY DEVELOPMENT LTD's risk level?

Accepted Answer

WhiteIntel flags BALKAN PROPERTY DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALKAN PROPERTY DEVELOPMENT LTD appear across sources?

Accepted Answer

BALKAN PROPERTY DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

BALKAN PROPERTY DEVELOPMENT LTD

OWNERSHIP & CONTROL