Name: BALLEE FARMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALLEE FARMS LIMITED?

Accepted Answer

In the current sources, BALLEE FARMS LIMITED is connected to Mrs Susan Margaret Elizabeth Thompson, Mr David Andrew Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALLEE FARMS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALLEE FARMS LIMITED appear across sources?

Accepted Answer

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

BALLEE FARMS LIMITED

OWNERSHIP & CONTROL