Name: BALKAN POWER INVEST HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALKAN POWER INVEST HOLDING LIMITED?

Accepted Answer

In the current sources, BALKAN POWER INVEST HOLDING LIMITED is connected to LONAVI PROPERTIES LIMITED, CEMENTIR HOLDINGS LIMITED, PETER CHRISTENSEN, PETER CHRISTENSEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALKAN POWER INVEST HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags BALKAN POWER INVEST HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALKAN POWER INVEST HOLDING LIMITED appear across sources?

Accepted Answer

BALKAN POWER INVEST HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BALKAN POWER INVEST HOLDING LIMITED

OWNERSHIP & CONTROL