Name: BANCHORY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANCHORY LIMITED?

Accepted Answer

In the current sources, BANCHORY LIMITED is connected to Eric Stainton, Susannah Stainton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANCHORY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BANCHORY LIMITED appear across sources?

Accepted Answer

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

BANCHORY LIMITED

OWNERSHIP & CONTROL

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