Name: BALFORD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALFORD INVESTMENTS LIMITED?

Accepted Answer

In the current sources, BALFORD INVESTMENTS LIMITED is connected to OLEKSANDR IAROSLAVSKYI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALFORD INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BALFORD INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALFORD INVESTMENTS LIMITED appear across sources?

Accepted Answer

BALFORD INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BALFORD INVESTMENTS LIMITED

OWNERSHIP & CONTROL