Name: THE SUB BENCH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE SUB BENCH LIMITED?

Accepted Answer

In the current sources, THE SUB BENCH LIMITED is connected to KONVERGENT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SUB BENCH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE SUB BENCH LIMITED appear across sources?

Accepted Answer

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

THE SUB BENCH LIMITED

OWNERSHIP & CONTROL