Name: BENYMARCO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENYMARCO LTD?

Accepted Answer

In the current sources, BENYMARCO LTD is connected to Mr Bela-Gabor Lakatos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENYMARCO LTD's risk level?

Accepted Answer

WhiteIntel flags BENYMARCO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENYMARCO LTD appear across sources?

Accepted Answer

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

BENYMARCO LTD

OWNERSHIP & CONTROL