Name: BENTOPROM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENTOPROM LIMITED?

Accepted Answer

In the current sources, BENTOPROM LIMITED is connected to SENIK MIKHAIL, LARISA GORBUNTSOVA, LARISA GORBUNTSOVA, LARISA GORBUNTSOVA, LARISA GORBUNTSOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENTOPROM LIMITED's risk level?

Accepted Answer

WhiteIntel flags BENTOPROM LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENTOPROM LIMITED appear across sources?

Accepted Answer

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

BENTOPROM LIMITED

OWNERSHIP & CONTROL