Name: BALCARE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALCARE HOLDINGS LIMITED?

Accepted Answer

In the current sources, BALCARE HOLDINGS LIMITED is connected to CIRCLE TRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALCARE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALCARE HOLDINGS LIMITED appear across sources?

Accepted Answer

BALCARE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

BALCARE HOLDINGS LIMITED

OWNERSHIP & CONTROL