Name: BALCRAIG S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALCRAIG S.A.?

Accepted Answer

In the current sources, BALCRAIG S.A. is connected to CAPCO NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALCRAIG S.A.'s risk level?

Accepted Answer

WhiteIntel flags BALCRAIG S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALCRAIG S.A. appear across sources?

Accepted Answer

BALCRAIG S.A. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

BALCRAIG S.A.

OWNERSHIP & CONTROL