Who owns Mr Daniel John Balch?

No ownership or control links for Mr Daniel John Balch are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Daniel John Balch's risk level?

WhiteIntel flags Mr Daniel John Balch as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Daniel John Balch appear across sources?

Mr Daniel John Balch is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Daniel John Balch

Name: Mr Daniel John Balch — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Daniel John Balch, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Daniel John Balch controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Daniel John Balch
- ADVANCED REFURBISHMENTS LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ADVANCED REFURBISHMENTS LTD

Mr Reece John Trofabeneficial owner
Mr Daniel John Balchbeneficial owner
Mr Reece John Trofabeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Daniel John Balch. Notes are community-contributed leads, not verified facts.

Loading notes…