Name: The Benica Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Benica Trust?

Accepted Answer

In the current sources, The Benica Trust is connected to Appleby Services (Bermuda) Ltd., Cundill - Robert E, Mackay - Angus Moray, Mitchell - Ben Lyman, Mitchell - Elspeth R and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Benica Trust's risk level?

Accepted Answer

WhiteIntel flags The Benica Trust as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Benica Trust appear across sources?

Accepted Answer

The Benica Trust is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

The Benica Trust

OWNERSHIP & CONTROL