Name: BALOGUN & ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALOGUN & ASSOCIATES LIMITED?

Accepted Answer

In the current sources, BALOGUN & ASSOCIATES LIMITED is connected to Mr Wasiu Abayomi Balogun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALOGUN & ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALOGUN & ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

BALOGUN & ASSOCIATES LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House