Name: BENIMON HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENIMON HOLDINGS LIMITED, Company

Question 1

Who owns BENIMON HOLDINGS LIMITED?

Accepted Answer

In the current sources, BENIMON HOLDINGS LIMITED is connected to MELINA KOKKINOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENIMON HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BENIMON HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENIMON HOLDINGS LIMITED appear across sources?

Accepted Answer

BENIMON HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

BENIMON HOLDINGS LIMITED

/01Ownership & control

Ownership & control