Name: BINABU TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BINABU TRANSPORT LTD?

Accepted Answer

In the current sources, BINABU TRANSPORT LTD is connected to Mr Imran Mamoniat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BINABU TRANSPORT LTD's risk level?

Accepted Answer

WhiteIntel flags BINABU TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BINABU TRANSPORT LTD appear across sources?

Accepted Answer

BINABU TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BINABU TRANSPORT LTD

OWNERSHIP & CONTROL