Name: BENETO ITALIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENETO ITALIA LIMITED?

Accepted Answer

In the current sources, BENETO ITALIA LIMITED is connected to Mr Ifaquar Ali Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENETO ITALIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BENETO ITALIA LIMITED appear across sources?

Accepted Answer

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

BENETO ITALIA LIMITED

OWNERSHIP & CONTROL