Name: BENJAMIN ABRAHAO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENJAMIN ABRAHAO LTD?

Accepted Answer

In the current sources, BENJAMIN ABRAHAO LTD is connected to CLAUDIO RAIZE, SHIRLEI SAFON ABRAHAO RAIZE, SHIRLEI SAFON ABRAHAO RAIZE, CLAUDIO RAIZE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENJAMIN ABRAHAO LTD's risk level?

Accepted Answer

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

Question 3

Where does BENJAMIN ABRAHAO LTD appear across sources?

Accepted Answer

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

BENJAMIN ABRAHAO LTD

OWNERSHIP & CONTROL