Name: BENTINCK PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENTINCK PROPERTIES LIMITED?

Accepted Answer

In the current sources, BENTINCK PROPERTIES LIMITED is connected to STANDARD BANK NOMINEES (JERSEY) LIMITED, LUMBRO NOMINEES (JERSEY) LIMITED, STANDARD BANK NOMINEES (C.I) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENTINCK PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags BENTINCK PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENTINCK PROPERTIES LIMITED appear across sources?

Accepted Answer

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

BENTINCK PROPERTIES LIMITED

OWNERSHIP & CONTROL