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

Question 1

Who owns BALITU IMPEX LP?

Accepted Answer

In the current sources, BALITU IMPEX LP is connected to Oleksiy Dylevych. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALITU IMPEX LP's risk level?

Accepted Answer

WhiteIntel flags BALITU IMPEX LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALITU IMPEX LP appear across sources?

Accepted Answer

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

BALITU IMPEX LP

Ownership & control

Company profile· live · Companies House

BALITU IMPEX LP

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House