Name: BALCONY LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALCONY LONDON LIMITED?

Accepted Answer

In the current sources, BALCONY LONDON LIMITED is connected to Mr George John Whitfield Hudson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALCONY LONDON LIMITED's risk level?

Accepted Answer

WhiteIntel flags BALCONY LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALCONY LONDON LIMITED appear across sources?

Accepted Answer

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

BALCONY LONDON LIMITED

OWNERSHIP & CONTROL