Name: 218 BALLARDS LANE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 218 BALLARDS LANE LIMITED?

Accepted Answer

In the current sources, 218 BALLARDS LANE LIMITED is connected to Mr Daniel Benjamin Gold. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 218 BALLARDS LANE LIMITED's risk level?

Accepted Answer

WhiteIntel flags 218 BALLARDS LANE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 218 BALLARDS LANE LIMITED appear across sources?

Accepted Answer

218 BALLARDS LANE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

218 BALLARDS LANE LIMITED

OWNERSHIP & CONTROL