Name: Banham Ventures Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Banham Ventures Limited?

Accepted Answer

In the current sources, Banham Ventures Limited is connected to Tiran Prasanna Christopher Alles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Banham Ventures Limited's risk level?

Accepted Answer

WhiteIntel flags Banham Ventures Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Banham Ventures Limited appear across sources?

Accepted Answer

Banham Ventures Limited is indexed in the WhiteIntel corporate-ownership graph (LK), with a source on every claim.

Banham Ventures Limited

OWNERSHIP & CONTROL