Name: BALLINCRIEFF CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALLINCRIEFF CONSULTING LIMITED?

Accepted Answer

In the current sources, BALLINCRIEFF CONSULTING LIMITED is connected to Mr David Jacob Chisholm, Mrs Joanne Elizabeth Chisholm. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALLINCRIEFF CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALLINCRIEFF CONSULTING LIMITED appear across sources?

Accepted Answer

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

BALLINCRIEFF CONSULTING LIMITED

OWNERSHIP & CONTROL