Name: BANZAI WHOLESALE AUTO SUPPLIES INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANZAI WHOLESALE AUTO SUPPLIES INC., Company, BB

Question 1

Who owns BANZAI WHOLESALE AUTO SUPPLIES INC.?

Accepted Answer

In the current sources, BANZAI WHOLESALE AUTO SUPPLIES INC. is connected to VANZARIA ASLAM ILYAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANZAI WHOLESALE AUTO SUPPLIES INC.'s risk level?

Accepted Answer

WhiteIntel flags BANZAI WHOLESALE AUTO SUPPLIES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BANZAI WHOLESALE AUTO SUPPLIES INC. appear across sources?

Accepted Answer

BANZAI WHOLESALE AUTO SUPPLIES INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BANZAI WHOLESALE AUTO SUPPLIES INC.

/01Ownership & control

Ownership & control