Name: BALANS INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALANS INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, BALANS INTERNATIONAL LIMITED is connected to BALANS HOLDING LIMITED, VADIMS SOKOLOVS, VADIMS SOKOLOVS, VADIMS SOKOLOVS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALANS INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALANS INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

BALANS INTERNATIONAL LIMITED

OWNERSHIP & CONTROL