Name: BANFON REAL ESTATES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANFON REAL ESTATES LTD.?

Accepted Answer

In the current sources, BANFON REAL ESTATES LTD. is connected to TALWAY INTERNATIONAL CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANFON REAL ESTATES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BANFON REAL ESTATES LTD. appear across sources?

Accepted Answer

BANFON REAL ESTATES LTD. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

BANFON REAL ESTATES LTD.

OWNERSHIP & CONTROL