Name: BALFOUR INTERNATIONAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALFOUR INTERNATIONAL INC.?

Accepted Answer

In the current sources, BALFOUR INTERNATIONAL INC. is connected to Geneva Management Group (BVI) Ltd. as trustee of the Riverview Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALFOUR INTERNATIONAL INC.'s risk level?

Accepted Answer

WhiteIntel flags BALFOUR INTERNATIONAL INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALFOUR INTERNATIONAL INC. appear across sources?

Accepted Answer

BALFOUR INTERNATIONAL INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BALFOUR INTERNATIONAL INC.

OWNERSHIP & CONTROL