Who owns BALLANTINE ASSETS INC.?

In the current sources, BALLANTINE ASSETS INC. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALLANTINE ASSETS INC.'s risk level?

WhiteIntel flags BALLANTINE ASSETS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALLANTINE ASSETS INC. appear across sources?

BALLANTINE ASSETS INC. is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

BALLANTINE ASSETS INC.

Name: BALLANTINE ASSETS INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALLANTINE ASSETS INC., Company, MC

BALLANTINE ASSETS INC. — MC company (icij:icijol-10045139). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10045139Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BALLANTINE ASSETS INC.
- THE BEARER· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALLANTINE ASSETS INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BALLANTINE ASSETS INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MC coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BALLANTINE ASSETS INC. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns BALLANTINE ASSETS INC.?: In the current sources, BALLANTINE ASSETS INC. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BALLANTINE ASSETS INC.'s risk level?: WhiteIntel flags BALLANTINE ASSETS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALLANTINE ASSETS INC. appear across sources?: BALLANTINE ASSETS INC. is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALLANTINE ASSETS INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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