Name: BALES INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALES INVESTMENTS LTD?

Accepted Answer

In the current sources, BALES INVESTMENTS LTD is connected to Mr Wade Bales. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALES INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does BALES INVESTMENTS LTD appear across sources?

Accepted Answer

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

BALES INVESTMENTS LTD

OWNERSHIP & CONTROL