Name: BALASHI TIRE REPAIR SHOP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALASHI TIRE REPAIR SHOP?

Accepted Answer

In the current sources, BALASHI TIRE REPAIR SHOP is connected to ROSEL, ANTONIO GORDEANO MARCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALASHI TIRE REPAIR SHOP's risk level?

Accepted Answer

WhiteIntel flags BALASHI TIRE REPAIR SHOP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALASHI TIRE REPAIR SHOP appear across sources?

Accepted Answer

BALASHI TIRE REPAIR SHOP is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BALASHI TIRE REPAIR SHOP

OWNERSHIP & CONTROL