Name: BALLANTINE PORTFOLIO S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALLANTINE PORTFOLIO S.A.?

Accepted Answer

In the current sources, BALLANTINE PORTFOLIO S.A. is connected to OMNI Capital Assets Ltd., TATIANA VOZDOVSCAIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALLANTINE PORTFOLIO S.A.'s risk level?

Accepted Answer

WhiteIntel flags BALLANTINE PORTFOLIO S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALLANTINE PORTFOLIO S.A. appear across sources?

Accepted Answer

BALLANTINE PORTFOLIO S.A. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

BALLANTINE PORTFOLIO S.A.

OWNERSHIP & CONTROL