Name: BENEFACT MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENEFACT MANAGEMENT SERVICES LIMITED?

Accepted Answer

In the current sources, BENEFACT MANAGEMENT SERVICES LIMITED is connected to BENEFACT GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENEFACT MANAGEMENT SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags BENEFACT MANAGEMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENEFACT MANAGEMENT SERVICES LIMITED appear across sources?

Accepted Answer

BENEFACT MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BENEFACT MANAGEMENT SERVICES LIMITED

OWNERSHIP & CONTROL