Name: BALM DIAGNOSTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALM DIAGNOSTICS LTD?

Accepted Answer

In the current sources, BALM DIAGNOSTICS LTD is connected to Dr Bakir Al-Dulaimy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALM DIAGNOSTICS LTD's risk level?

Accepted Answer

WhiteIntel flags BALM DIAGNOSTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALM DIAGNOSTICS LTD appear across sources?

Accepted Answer

BALM DIAGNOSTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BALM DIAGNOSTICS LTD

OWNERSHIP & CONTROL