Who owns BENSON EQUITIES INC.?

No ownership or control links for BENSON EQUITIES INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BENSON EQUITIES INC.'s risk level?

WhiteIntel flags BENSON EQUITIES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BENSON EQUITIES INC. appear across sources?

BENSON EQUITIES INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

BENSON EQUITIES INC.

Name: BENSON EQUITIES INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENSON EQUITIES INC., Organization, VG

BENSON EQUITIES INC. — BVI company (icij:icijol-12220098). 1 holding. Cited to 1 registry.

ICIJ icijol-12220098OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BENSON EQUITIES INC.
- SEBREE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENSON EQUITIES INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BENSON EQUITIES INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BENSON EQUITIES INC. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SEBREE LIMITED
Also holds roles at 7 other companies
- RAYMOND PING LUEN KWOKshareholder of
- THOMAS PING KWONG KWOKshareholder of
- KWONG SIU HINGshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BENSON EQUITIES INC.?: No ownership or control links for BENSON EQUITIES INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BENSON EQUITIES INC.'s risk level?: WhiteIntel flags BENSON EQUITIES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BENSON EQUITIES INC. appear across sources?: BENSON EQUITIES INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENSON EQUITIES INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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