Name: BAL 4 C INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAL 4 C INC?

Accepted Answer

In the current sources, BAL 4 C INC is connected to SEALE BALFOUR MCKENNA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAL 4 C INC's risk level?

Accepted Answer

WhiteIntel flags BAL 4 C INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAL 4 C INC appear across sources?

Accepted Answer

BAL 4 C INC is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BAL 4 C INC

OWNERSHIP & CONTROL