Name: BALLANDE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALLANDE INTERNATIONAL LIMITED, Company

Question 1

Who owns BALLANDE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, BALLANDE INTERNATIONAL LIMITED is connected to JULIANA SAVASSI GONCALVES ANDRADE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALLANDE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALLANDE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

BALLANDE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

BALLANDE INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control