Name: BANAHENE TM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANAHENE TM LTD?

Accepted Answer

In the current sources, BANAHENE TM LTD is connected to Mr Dela Edem Banahene. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANAHENE TM LTD's risk level?

Accepted Answer

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

Question 3

Where does BANAHENE TM LTD appear across sources?

Accepted Answer

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

BANAHENE TM LTD

OWNERSHIP & CONTROL