Name: Balance Industry & Trading Co., Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Balance Industry & Trading Co., Limited, Company, HK

Question 1

Who owns Balance Industry & Trading Co., Limited?

Accepted Answer

In the current sources, Balance Industry & Trading Co., Limited is connected to XIE BIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Balance Industry & Trading Co., Limited's risk level?

Accepted Answer

WhiteIntel flags Balance Industry & Trading Co., Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Balance Industry & Trading Co., Limited appear across sources?

Accepted Answer

Balance Industry & Trading Co., Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Balance Industry & Trading Co., Limited

/01Ownership & control

Ownership & control