Name: BALGO HILL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALGO HILL LIMITED?

Accepted Answer

In the current sources, BALGO HILL LIMITED is connected to THE BEARER, TENBY NOMINEES LIMITED, BROCK NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALGO HILL LIMITED's risk level?

Accepted Answer

WhiteIntel flags BALGO HILL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALGO HILL LIMITED appear across sources?

Accepted Answer

BALGO HILL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

BALGO HILL LIMITED

OWNERSHIP & CONTROL