Name: BEN BONYAS ESTATES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEN BONYAS ESTATES LTD, Company, GB

Question 1

Who owns BEN BONYAS ESTATES LTD?

Accepted Answer

In the current sources, BEN BONYAS ESTATES LTD is connected to Meir Goldberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEN BONYAS ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does BEN BONYAS ESTATES LTD appear across sources?

Accepted Answer

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

BEN BONYAS ESTATES LTD

Ownership & control

Company profile· Companies House register

BEN BONYAS ESTATES LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register