Name: BALANTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALANTA LIMITED?

Accepted Answer

In the current sources, BALANTA LIMITED is connected to Nasir Bayero. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALANTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALANTA LIMITED appear across sources?

Accepted Answer

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

BALANTA LIMITED

OWNERSHIP & CONTROL