Name: 3BALCONIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 3BALCONIES LIMITED, Company, GB

Question 1

Who owns 3BALCONIES LIMITED?

Accepted Answer

In the current sources, 3BALCONIES LIMITED is connected to Ms Hannah Tomi Ajiboye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3BALCONIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags 3BALCONIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3BALCONIES LIMITED appear across sources?

Accepted Answer

3BALCONIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3BALCONIES LIMITED

Ownership & control

Company profile· Companies House register

3BALCONIES LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register