Name: BENINO CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENINO CORPORATION?

Accepted Answer

In the current sources, BENINO CORPORATION is connected to IEONG UN, KEEN CASTLE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENINO CORPORATION's risk level?

Accepted Answer

WhiteIntel flags BENINO CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENINO CORPORATION appear across sources?

Accepted Answer

BENINO CORPORATION is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

BENINO CORPORATION

OWNERSHIP & CONTROL