Name: B.A.L RECRUIT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, B.A.L RECRUIT LIMITED, Company, GB

Question 1

Who owns B.A.L RECRUIT LIMITED?

Accepted Answer

In the current sources, B.A.L RECRUIT LIMITED is connected to Mr Alexandru Lucian Burnete. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B.A.L RECRUIT LIMITED's risk level?

Accepted Answer

WhiteIntel flags B.A.L RECRUIT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B.A.L RECRUIT LIMITED appear across sources?

Accepted Answer

B.A.L RECRUIT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

B.A.L RECRUIT LIMITED

Ownership & control

Company profile· live · Companies House

B.A.L RECRUIT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House