Name: BALAKLAVA 1968 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALAKLAVA 1968 LTD?

Accepted Answer

In the current sources, BALAKLAVA 1968 LTD is connected to Mr Andrea Colombini, Dr Eugenio Edgar Contarini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALAKLAVA 1968 LTD's risk level?

Accepted Answer

WhiteIntel flags BALAKLAVA 1968 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALAKLAVA 1968 LTD appear across sources?

Accepted Answer

BALAKLAVA 1968 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BALAKLAVA 1968 LTD

OWNERSHIP & CONTROL