---
title: "BAL INTERNATIONAL, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee4ae65b-080f-50c5-a349-b3c8b88fd226
json: https://whiteintel.dev/api/public/dossier/ee4ae65b-080f-50c5-a349-b3c8b88fd226
identifier: lei:549300S2G4F2ITOWQY48
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAL INTERNATIONAL, INC.

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:549300S2G4F2ITOWQY48`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee4ae65b-080f-50c5-a349-b3c8b88fd226  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee4ae65b-080f-50c5-a349-b3c8b88fd226  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `XTIQ`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **INDUSTRIAS PEÑOLES S A B DE C V** (ultimate parent) — https://whiteintel.dev/entity/f2bbb776-a4b5-57fa-bd97-ad26ee9cbb7d
- **INDUSTRIAS PEÑOLES S A B DE C V** (parent) — https://whiteintel.dev/entity/f2bbb776-a4b5-57fa-bd97-ad26ee9cbb7d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300S2G4F2ITOWQY48

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAL INTERNATIONAL, INC.**. Human view: https://whiteintel.dev/entity/ee4ae65b-080f-50c5-a349-b3c8b88fd226 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee4ae65b-080f-50c5-a349-b3c8b88fd226._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._