Who owns BAL INTERNATIONAL, INC.?

In the current sources, BAL INTERNATIONAL, INC. is connected to INDUSTRIAS PEÑOLES S A B DE C V, INDUSTRIAS PEÑOLES S A B DE C V. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAL INTERNATIONAL, INC.'s risk level?

WhiteIntel flags BAL INTERNATIONAL, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAL INTERNATIONAL, INC. appear across sources?

BAL INTERNATIONAL, INC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

LIVE · CORPUS

Dossier

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BAL INTERNATIONAL, INC.

Name: BAL INTERNATIONAL, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAL INTERNATIONAL, INC., Company, US-DE

LowLAPSED

CompanyUS-DE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
UBO hops: 2

/02Key factsRisk signal

Status: LAPSED

Low

Risk

BAL INTERNATIONAL, INC. is a Company registered in US-DE (LAPSED).

/03Ownership & control

Owners / controllers

BAL INTERNATIONAL, INC.
- INDUSTRIAS PEÑOLES S A B DE C V· ultimate parent· via GLEIF
- INDUSTRIAS PEÑOLES S A B DE C V· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Registry movementsPulse →

INDUSTRIAS PEÑOLES S A B DE C V became parent of BAL INTERNATIONAL, INC.
Registry-recorded parent relationship, effective 21 May 2018.
21 May 2018
gleif
INDUSTRIAS PEÑOLES S A B DE C V became ultimate owner of BAL INTERNATIONAL, INC.
Registry-recorded ultimate parent relationship, effective 21 May 2018.
21 May 2018
gleif

/05Company profileGLEIF

Status: LAPSED
Legal form: XTIQ

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BAL INTERNATIONAL, INC.. Notes are community-contributed leads, not verified facts.

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