Name: THE BALLOCH INVESTMENT GROUP (BARBADOS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE BALLOCH INVESTMENT GROUP (BARBADOS) LIMITED?

Accepted Answer

In the current sources, THE BALLOCH INVESTMENT GROUP (BARBADOS) LIMITED is connected to TRIDENT CORPORATE SERVICES (B'DOS) LTD, BALLOCH HOWARD R., WEE GARY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE BALLOCH INVESTMENT GROUP (BARBADOS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE BALLOCH INVESTMENT GROUP (BARBADOS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE BALLOCH INVESTMENT GROUP (BARBADOS) LIMITED appear across sources?

Accepted Answer

THE BALLOCH INVESTMENT GROUP (BARBADOS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

THE BALLOCH INVESTMENT GROUP (BARBADOS) LIMITED

OWNERSHIP & CONTROL