Name: BANJI COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANJI COMPANY LTD?

Accepted Answer

In the current sources, BANJI COMPANY LTD is connected to Mr Bill Kayanda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANJI COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does BANJI COMPANY LTD appear across sources?

Accepted Answer

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

BANJI COMPANY LTD

OWNERSHIP & CONTROL