Name: BENNY'S APPARTMENTS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENNY'S APPARTMENTS?

Accepted Answer

In the current sources, BENNY'S APPARTMENTS is connected to GOMEZ, BERNADIRNO BAUDELIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENNY'S APPARTMENTS's risk level?

Accepted Answer

WhiteIntel flags BENNY'S APPARTMENTS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENNY'S APPARTMENTS appear across sources?

Accepted Answer

BENNY'S APPARTMENTS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BENNY'S APPARTMENTS

OWNERSHIP & CONTROL