Name: BALANCE INTERNATIONAL GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALANCE INTERNATIONAL GROUP LTD.?

Accepted Answer

In the current sources, BALANCE INTERNATIONAL GROUP LTD. is connected to SU LI, SU LI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALANCE INTERNATIONAL GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags BALANCE INTERNATIONAL GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALANCE INTERNATIONAL GROUP LTD. appear across sources?

Accepted Answer

BALANCE INTERNATIONAL GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BALANCE INTERNATIONAL GROUP LTD.

OWNERSHIP & CONTROL