Name: K.B. BENFIELD GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K.B. BENFIELD GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, K.B. BENFIELD GROUP HOLDINGS LIMITED is connected to Mr Anthony Clive Benfield, Mrs Angela Loomes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K.B. BENFIELD GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags K.B. BENFIELD GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does K.B. BENFIELD GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

K.B. BENFIELD GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

K.B. BENFIELD GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL