Name: Balmoir Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Balmoir Limited?

Accepted Answer

In the current sources, Balmoir Limited is connected to LUIS ALVARO FEDERICO ALBERTO JOSE ADRIANZEN RECAVARREN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Balmoir Limited's risk level?

Accepted Answer

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

Question 3

Where does Balmoir Limited appear across sources?

Accepted Answer

Balmoir Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Balmoir Limited

OWNERSHIP & CONTROL