Name: D.BENBOW ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D.BENBOW ESTATES LTD?

Accepted Answer

In the current sources, D.BENBOW ESTATES LTD is connected to Mr David James Benbow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D.BENBOW ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does D.BENBOW ESTATES LTD appear across sources?

Accepted Answer

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

D.BENBOW ESTATES LTD

OWNERSHIP & CONTROL