Name: BENARCH HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENARCH HOLDINGS LIMITED?

Accepted Answer

In the current sources, BENARCH HOLDINGS LIMITED is connected to Mr Charles Philip Booker, Mrs Rebecca Marie Booker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENARCH HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BENARCH HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BENARCH HOLDINGS LIMITED

OWNERSHIP & CONTROL