Name: Balco Marketing Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Balco Marketing Limited?

Accepted Answer

In the current sources, Balco Marketing Limited is connected to Chris Harris, Mr. C.V. Harris, Maurice Sorg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Balco Marketing Limited's risk level?

Accepted Answer

WhiteIntel flags Balco Marketing Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Balco Marketing Limited appear across sources?

Accepted Answer

Balco Marketing Limited is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Balco Marketing Limited

OWNERSHIP & CONTROL