Name: BALMORE INTERNATIONAL CORP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALMORE INTERNATIONAL CORP?

Accepted Answer

In the current sources, BALMORE INTERNATIONAL CORP is connected to PENTEL CORP., PESKETT PHILIP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALMORE INTERNATIONAL CORP's risk level?

Accepted Answer

WhiteIntel flags BALMORE INTERNATIONAL CORP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALMORE INTERNATIONAL CORP appear across sources?

Accepted Answer

BALMORE INTERNATIONAL CORP is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

BALMORE INTERNATIONAL CORP

OWNERSHIP & CONTROL