Name: Balsac papermill s.r.o. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Balsac papermill s.r.o., Company, CZ

Question 1

Who owns Balsac papermill s.r.o.?

Accepted Answer

In the current sources, Balsac papermill s.r.o. is connected to JIVA TRADE s.r.o., JIVA TRADE s.r.o.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Balsac papermill s.r.o.'s risk level?

Accepted Answer

WhiteIntel flags Balsac papermill s.r.o. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Balsac papermill s.r.o. appear across sources?

Accepted Answer

Balsac papermill s.r.o. is indexed in the WhiteIntel corporate-ownership graph (CZ), with a source on every claim.

Balsac papermill s.r.o.

/01Ownership & control

Ownership & control