Name: BANA KENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANA KENT LTD?

Accepted Answer

In the current sources, BANA KENT LTD is connected to Mr Reben Mubarrak Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANA KENT LTD's risk level?

Accepted Answer

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

Question 3

Where does BANA KENT LTD appear across sources?

Accepted Answer

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

BANA KENT LTD

OWNERSHIP & CONTROL