Name: Mr Charles Anthony Mark Balogh — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Charles Anthony Mark Balogh?

Accepted Answer

No ownership or control links for Mr Charles Anthony Mark Balogh are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Charles Anthony Mark Balogh's risk level?

Accepted Answer

WhiteIntel flags Mr Charles Anthony Mark Balogh as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Charles Anthony Mark Balogh appear across sources?

Accepted Answer

Mr Charles Anthony Mark Balogh is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Charles Anthony Mark Balogh

/01Ownership & control

Ownership & control