Name: BALANCE ENTERPRISE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALANCE ENTERPRISE GROUP LIMITED?

Accepted Answer

In the current sources, BALANCE ENTERPRISE GROUP LIMITED is connected to Bearer 1, Xie Xuan, Ho Wing Yiu Glory. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALANCE ENTERPRISE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALANCE ENTERPRISE GROUP LIMITED appear across sources?

Accepted Answer

BALANCE ENTERPRISE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BALANCE ENTERPRISE GROUP LIMITED

OWNERSHIP & CONTROL