Name: BENEIL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENEIL PROPERTIES LIMITED?

Accepted Answer

In the current sources, BENEIL PROPERTIES LIMITED is connected to Mr Neil Anthony Halliwell, Mr Ben Watkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENEIL PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags BENEIL PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENEIL PROPERTIES LIMITED appear across sources?

Accepted Answer

BENEIL PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BENEIL PROPERTIES LIMITED

OWNERSHIP & CONTROL