Name: EH BALA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EH BALA LTD?

Accepted Answer

In the current sources, EH BALA LTD is connected to Mr Quan Hua Wang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EH BALA LTD's risk level?

Accepted Answer

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

Question 3

Where does EH BALA LTD appear across sources?

Accepted Answer

EH BALA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EH BALA LTD

OWNERSHIP & CONTROL