Name: BANPLAS INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANPLAS INVESTMENT LTD.?

Accepted Answer

In the current sources, BANPLAS INVESTMENT LTD. is connected to MANAGEMENT NOMINEE SERVICES INC., NOMINEES SERVICES INC., JACK PINTO HAIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANPLAS INVESTMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags BANPLAS INVESTMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BANPLAS INVESTMENT LTD. appear across sources?

Accepted Answer

BANPLAS INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

BANPLAS INVESTMENT LTD.

OWNERSHIP & CONTROL