Name: J. BALCHIN & SON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J. BALCHIN & SON LIMITED?

Accepted Answer

In the current sources, J. BALCHIN & SON LIMITED is connected to Mr Ronald Bailey, Mr Andrew Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J. BALCHIN & SON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does J. BALCHIN & SON LIMITED appear across sources?

Accepted Answer

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

J. BALCHIN & SON LIMITED

OWNERSHIP & CONTROL