Name: BANTON HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANTON HOLDINGS LIMITED?

Accepted Answer

In the current sources, BANTON HOLDINGS LIMITED is connected to THE BEARER, THE BEARER, MOSTALINA INVESTMENTS S.A. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANTON HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BANTON HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BANTON HOLDINGS LIMITED appear across sources?

Accepted Answer

BANTON HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

BANTON HOLDINGS LIMITED

OWNERSHIP & CONTROL