Name: BALLIANA CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALLIANA CAPITAL LIMITED?

Accepted Answer

In the current sources, BALLIANA CAPITAL LIMITED is connected to BALLIANA FAMILY TRUST, AUDINA MANAGEMENT SERVICES LTD., NOMIHOLD SECURITIES INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALLIANA CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALLIANA CAPITAL LIMITED appear across sources?

Accepted Answer

BALLIANA CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

BALLIANA CAPITAL LIMITED

OWNERSHIP & CONTROL