Name: BALINA INTERNACIONAL A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALINA INTERNACIONAL A.V.V.?

Accepted Answer

In the current sources, BALINA INTERNACIONAL A.V.V. is connected to RODRIGUEZ SOTILLO, YNGRID JOSE, GARCIA ARZOLA, ANDRES ELOY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALINA INTERNACIONAL A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags BALINA INTERNACIONAL A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALINA INTERNACIONAL A.V.V. appear across sources?

Accepted Answer

BALINA INTERNACIONAL A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BALINA INTERNACIONAL A.V.V.

OWNERSHIP & CONTROL