Name: BENRAY OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENRAY OVERSEAS LIMITED?

Accepted Answer

In the current sources, BENRAY OVERSEAS LIMITED is connected to ALBERTO DAL FARRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENRAY OVERSEAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BENRAY OVERSEAS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENRAY OVERSEAS LIMITED appear across sources?

Accepted Answer

BENRAY OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BENRAY OVERSEAS LIMITED

OWNERSHIP & CONTROL