Name: BENTECH TRADING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENTECH TRADING INC.?

Accepted Answer

In the current sources, BENTECH TRADING INC. is connected to MR. MIKHAIL ZARETSKIY, Mr. Mikhail Zaretskiy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENTECH TRADING INC.'s risk level?

Accepted Answer

WhiteIntel flags BENTECH TRADING INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENTECH TRADING INC. appear across sources?

Accepted Answer

BENTECH TRADING INC. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

BENTECH TRADING INC.

OWNERSHIP & CONTROL