Name: BALABINO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALABINO LIMITED?

Accepted Answer

In the current sources, BALABINO LIMITED is connected to TENBY NOMINEES LIMITED, BROCK NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALABINO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALABINO LIMITED appear across sources?

Accepted Answer

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

BALABINO LIMITED

OWNERSHIP & CONTROL