Name: BALPHEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALPHEX LIMITED?

Accepted Answer

In the current sources, BALPHEX LIMITED is connected to MOSSFON SUBSCRIBERS LTD., BERNADETTE MARIE GICQUEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALPHEX LIMITED's risk level?

Accepted Answer

WhiteIntel flags BALPHEX LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALPHEX LIMITED appear across sources?

Accepted Answer

BALPHEX LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

BALPHEX LIMITED

OWNERSHIP & CONTROL