Name: Benchi Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Benchi Corporation?

Accepted Answer

In the current sources, Benchi Corporation is connected to MOSSFON SUBSCRIBERS LTD., LUO XIAOHENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Benchi Corporation's risk level?

Accepted Answer

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

Question 3

Where does Benchi Corporation appear across sources?

Accepted Answer

Benchi Corporation is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Benchi Corporation

OWNERSHIP & CONTROL