Name: BALLITO BAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALLITO BAY LTD?

Accepted Answer

In the current sources, BALLITO BAY LTD is connected to BUNDU LIMITED, EVANGELOS HATJIOANNOU, SEAGOLD MARITIME INC., KARL MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALLITO BAY LTD's risk level?

Accepted Answer

WhiteIntel flags BALLITO BAY LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALLITO BAY LTD appear across sources?

Accepted Answer

BALLITO BAY LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BALLITO BAY LTD

OWNERSHIP & CONTROL