Name: Bension International Limited (ex-GOLDEN ARCTIC LIMITED) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Bension International Limited (ex-GOLDEN ARCTIC LIMITED)?

Accepted Answer

In the current sources, Bension International Limited (ex-GOLDEN ARCTIC LIMITED) is connected to MONITA INTERNATIONAL LIMITED, CMM INTERNATIONAL GROUP LIMITED, Natural Wealth Corporation, Huang Chen Wei Lay, Bernadette, CHENG HO MING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bension International Limited (ex-GOLDEN ARCTIC LIMITED)'s risk level?

Accepted Answer

WhiteIntel flags Bension International Limited (ex-GOLDEN ARCTIC LIMITED) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Bension International Limited (ex-GOLDEN ARCTIC LIMITED) appear across sources?

Accepted Answer

Bension International Limited (ex-GOLDEN ARCTIC LIMITED) is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Bension International Limited (ex-GOLDEN ARCTIC LIMITED)

OWNERSHIP & CONTROL