Name: BALBINKA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALBINKA LTD?

Accepted Answer

In the current sources, BALBINKA LTD is connected to Mr Shalaw Mohamed Sabir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALBINKA LTD's risk level?

Accepted Answer

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

Question 3

Where does BALBINKA LTD appear across sources?

Accepted Answer

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

BALBINKA LTD

OWNERSHIP & CONTROL