Name: BALBERG HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALBERG HOLDINGS LIMITED?

Accepted Answer

In the current sources, BALBERG HOLDINGS LIMITED is connected to SAIT-SALAM GUTSERIEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALBERG HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BALBERG HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALBERG HOLDINGS LIMITED appear across sources?

Accepted Answer

BALBERG HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

BALBERG HOLDINGS LIMITED

OWNERSHIP & CONTROL