Name: BENMAN GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENMAN GROUP LTD?

Accepted Answer

In the current sources, BENMAN GROUP LTD is connected to Ms Anna Mantova, Benjamin Sangwa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENMAN GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags BENMAN GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENMAN GROUP LTD appear across sources?

Accepted Answer

BENMAN GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BENMAN GROUP LTD

OWNERSHIP & CONTROL