Name: BINIK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BINIK LTD?

Accepted Answer

In the current sources, BINIK LTD is connected to Mr Mariusz Tomasz Binik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BINIK LTD's risk level?

Accepted Answer

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

Question 3

Where does BINIK LTD appear across sources?

Accepted Answer

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

BINIK LTD

OWNERSHIP & CONTROL