Who owns Benjamin Bol?

No ownership or control links for Benjamin Bol are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Benjamin Bol's risk level?

WhiteIntel flags Benjamin Bol as medium risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Benjamin Bol appear across sources?

Benjamin Bol is indexed in the WhiteIntel corporate-ownership graph (SS), with a source on every claim.

LIVE · CORPUS

PersonMedium

Benjamin Bol

Name: Benjamin Bol — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Benjamin Bol, Person, SS

Benjamin Bol — SS person (wd:Q112729759). 1 sanctions/PEP signal. Cited to 1 registry.

Person indexed in the WhiteIntel ownership graph

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed — Member of the National Assembly of Sudan: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Risk: Medium
Jurisdiction: SS
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Persondirect listing

Position: Member of the National Assembly of Sudan
Country: SD
Category: gov.legislative, gov.national
In office: 2010-05-24 – 2011-07-10

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Benjamin Bol is behind a paywall — everything we hold on this subject is already on this page.

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

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Common questions

Who owns Benjamin Bol?: No ownership or control links for Benjamin Bol are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Benjamin Bol's risk level?: WhiteIntel flags Benjamin Bol as medium risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Benjamin Bol appear across sources?: Benjamin Bol is indexed in the WhiteIntel corporate-ownership graph (SS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Benjamin Bol. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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