Name: BALANCE PLANNING SOLUTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALANCE PLANNING SOLUTION LIMITED?

Accepted Answer

In the current sources, BALANCE PLANNING SOLUTION LIMITED is connected to Ms Shanshan Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALANCE PLANNING SOLUTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALANCE PLANNING SOLUTION LIMITED appear across sources?

Accepted Answer

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

BALANCE PLANNING SOLUTION LIMITED

OWNERSHIP & CONTROL