Name: BALTHANE AVIATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALTHANE AVIATION LIMITED?

Accepted Answer

In the current sources, BALTHANE AVIATION LIMITED is connected to Greystone First Nominees Limited, Greystone Second Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALTHANE AVIATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALTHANE AVIATION LIMITED appear across sources?

Accepted Answer

BALTHANE AVIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

BALTHANE AVIATION LIMITED

OWNERSHIP & CONTROL