Name: BALANOVA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALANOVA LIMITED?

Accepted Answer

In the current sources, BALANOVA LIMITED is connected to Mr Ion Balan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALANOVA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALANOVA LIMITED appear across sources?

Accepted Answer

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

BALANOVA LIMITED

OWNERSHIP & CONTROL