Name: BALOCH CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALOCH CONSTRUCTION LTD, Company, GB

Question 1

Who owns BALOCH CONSTRUCTION LTD?

Accepted Answer

In the current sources, BALOCH CONSTRUCTION LTD is connected to Mr Abdulrehman Mustafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALOCH CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags BALOCH CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALOCH CONSTRUCTION LTD appear across sources?

Accepted Answer

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

BALOCH CONSTRUCTION LTD

Ownership & control

Company profile· live · Companies House

BALOCH CONSTRUCTION LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House