Who owns David Ralph Morton Balch?

No ownership or control links for David Ralph Morton Balch are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is David Ralph Morton Balch's risk level?

David Ralph Morton Balch has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does David Ralph Morton Balch appear across sources?

David Ralph Morton Balch is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

David Ralph Morton Balch

Name: David Ralph Morton Balch — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, David Ralph Morton Balch, Person, EE

David Ralph Morton Balch — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

David Ralph Morton Balch
- Ilmre OÜ· beneficial owner· via estonia_ariregister
- NASON DAVIS EESTI OÜ· beneficial owner· via estonia_ariregister
- Oja Puit OÜ· beneficial owner· via estonia_ariregister
- OÜ Assiku Puit· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for David Ralph Morton Balch — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of David Ralph Morton Balch is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on David Ralph Morton Balch is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Ilmre OÜ
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Tarmo TiganeJuhatuse liige
- Christopher Francis Jamesbeneficial owner
●
NASON DAVIS EESTI OÜ
Also holds roles at 5 other companies
- Indrek TaniJuhatuse liige
- Rainar LaagusJuhatuse liige
- Christopher Francis Jamesbeneficial owner
●
Oja Puit OÜ
Also holds roles at 5 other companies
- Ivo ViljasJuhatuse liige
- Rainar LaagusJuhatuse liige
- Christopher Francis Jamesbeneficial owner
●
OÜ Assiku Puit
Also holds roles at 6 other companies
- Jargo JürgensJuhatuse liige
- Rainar LaagusJuhatuse liige
- Christopher Francis Jamesbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns David Ralph Morton Balch?: No ownership or control links for David Ralph Morton Balch are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is David Ralph Morton Balch's risk level?: David Ralph Morton Balch has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does David Ralph Morton Balch appear across sources?: David Ralph Morton Balch is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on David Ralph Morton Balch. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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