Name: BALGAYHILL BAR LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALGAYHILL BAR LTD.?

Accepted Answer

In the current sources, BALGAYHILL BAR LTD. is connected to Paul Murphy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALGAYHILL BAR LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BALGAYHILL BAR LTD. appear across sources?

Accepted Answer

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

BALGAYHILL BAR LTD.

OWNERSHIP & CONTROL