Name: Balta Group Nv — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Balta Group Nv?

Accepted Answer

In the current sources, Balta Group Nv is connected to VICTORIA MIDCO HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Balta Group Nv's risk level?

Accepted Answer

WhiteIntel flags Balta Group Nv as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Balta Group Nv appear across sources?

Accepted Answer

Balta Group Nv is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Balta Group Nv

OWNERSHIP & CONTROL