Name: BANANA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANANA LTD?

Accepted Answer

In the current sources, BANANA LTD is connected to Jenan Reda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANANA LTD's risk level?

Accepted Answer

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

Question 3

Where does BANANA LTD appear across sources?

Accepted Answer

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

BANANA LTD

OWNERSHIP & CONTROL