Name: Ben Da Bit Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ben Da Bit Ltd.?

Accepted Answer

In the current sources, Ben Da Bit Ltd. is connected to Commonwealth Trust Limited, Sarah Louise Petre-Mears, Sarah Louise Petre-Mears, Commonwealth Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ben Da Bit Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Ben Da Bit Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ben Da Bit Ltd. appear across sources?

Accepted Answer

Ben Da Bit Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Ben Da Bit Ltd.

OWNERSHIP & CONTROL