Name: BALSON MARKETING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALSON MARKETING INC.?

Accepted Answer

In the current sources, BALSON MARKETING INC. is connected to RICARDO MILITELLI, RAFAEL ROLIM LOUREIRO MILITELLI, BRUNO ROLIM LOUREIRO MILITELLI with Joint Tenancy and Rights of Survivorship, MARIA TERESA ROLIM LOUREIRO MILITELLI, RAFAEL ROLIM LOUREIRO MILITELLI, BRUNO ROLIM LOUREIRO MILITELLI with Joint Tenancy and Rights of Survivorship, RICARDO MILITELLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALSON MARKETING INC.'s risk level?

Accepted Answer

WhiteIntel flags BALSON MARKETING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALSON MARKETING INC. appear across sources?

Accepted Answer

BALSON MARKETING INC. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

BALSON MARKETING INC.

OWNERSHIP & CONTROL