Who owns BALABAN IRWIN?

No ownership or control links for BALABAN IRWIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALABAN IRWIN's risk level?

WhiteIntel flags BALABAN IRWIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALABAN IRWIN appear across sources?

BALABAN IRWIN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

BALABAN IRWIN

Name: BALABAN IRWIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALABAN IRWIN, Company, US

BALABAN IRWIN — US company (sec:0001055758). 3 holdings. Every claim linked to its source.

SEC 0001055758CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BALABAN IRWIN
- AGRIVEST AMERICAS, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALABAN IRWIN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BALABAN IRWIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BALABAN IRWIN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AGRIVEST AMERICAS, INC.
Also holds roles at 14 other companies
- CAMPBELL MICHAELdirector
- HAVANTI AStenpercentowner
- CAMPBELL MICHAELofficer

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BALABAN IRWIN?: No ownership or control links for BALABAN IRWIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BALABAN IRWIN's risk level?: WhiteIntel flags BALABAN IRWIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALABAN IRWIN appear across sources?: BALABAN IRWIN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALABAN IRWIN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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