Name: BALE INVESTMENTS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALE INVESTMENTS GROUP LIMITED?

Accepted Answer

In the current sources, BALE INVESTMENTS GROUP LIMITED is connected to ECS International Trustees (Gibraltar) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALE INVESTMENTS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALE INVESTMENTS GROUP LIMITED appear across sources?

Accepted Answer

BALE INVESTMENTS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

BALE INVESTMENTS GROUP LIMITED

OWNERSHIP & CONTROL