Name: BALTIJA CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALTIJA CONSULTANCY LIMITED?

Accepted Answer

In the current sources, BALTIJA CONSULTANCY LIMITED is connected to Mrs Julija Jurevic, Mr Audrius Mogyla, Mr Aleksandr Jurevic. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALTIJA CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALTIJA CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

BALTIJA CONSULTANCY LIMITED

OWNERSHIP & CONTROL