Name: Balmoral Holdings Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Balmoral Holdings Group Limited?

Accepted Answer

In the current sources, Balmoral Holdings Group Limited is connected to Ng Quek Peng, Ng Quek Peng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Balmoral Holdings Group Limited's risk level?

Accepted Answer

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

Question 3

Where does Balmoral Holdings Group Limited appear across sources?

Accepted Answer

Balmoral Holdings Group Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Balmoral Holdings Group Limited

OWNERSHIP & CONTROL