Who owns BENGEN LIMITED?

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

What is BENGEN LIMITED's risk level?

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

Where does BENGEN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BENGEN LIMITED

Name: BENGEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENGEN LIMITED, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

BENGEN LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

BENGEN LIMITED
- BIG BEN INTERIORS LIMITED· shareholder of
- GE PROPERTIES LIMITED· shareholder of

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Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BIG BEN INTERIORS LIMITED

MARKITA PARNISsecretary of
EUGENIO GAUCIdirector of
EUGENIO GAUCIlegal representative of
EUGENIO GAUCIshareholder of

GE PROPERTIES LIMITED

EUGENIO GAUCIdirector of
EUGENIO GAUCIlegal representative of
EUGENIO GAUCIsecretary of
EUGENIO GAUCIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENGEN LIMITED. 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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