Name: BALEHAUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALEHAUS LIMITED?

Accepted Answer

In the current sources, BALEHAUS LIMITED is connected to Mr Craig Alasdair White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALEHAUS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALEHAUS LIMITED appear across sources?

Accepted Answer

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

BALEHAUS LIMITED

OWNERSHIP & CONTROL