Name: BALLARDS COMMISSIONING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALLARDS COMMISSIONING LTD?

Accepted Answer

In the current sources, BALLARDS COMMISSIONING LTD is connected to Mrs Rachael Ann Ballard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALLARDS COMMISSIONING LTD's risk level?

Accepted Answer

WhiteIntel flags BALLARDS COMMISSIONING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALLARDS COMMISSIONING LTD appear across sources?

Accepted Answer

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

BALLARDS COMMISSIONING LTD

OWNERSHIP & CONTROL