Name: B3N INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B3N INVESTMENTS LIMITED?

Accepted Answer

In the current sources, B3N INVESTMENTS LIMITED is connected to Mr Benjamin Arthur Folwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B3N INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags B3N INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B3N INVESTMENTS LIMITED appear across sources?

Accepted Answer

B3N INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

B3N INVESTMENTS LIMITED

OWNERSHIP & CONTROL