Name: BANNYCOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANNYCOM LTD?

Accepted Answer

In the current sources, BANNYCOM LTD is connected to Mr Jonathan Bannister. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANNYCOM LTD's risk level?

Accepted Answer

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

Question 3

Where does BANNYCOM LTD appear across sources?

Accepted Answer

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

BANNYCOM LTD

OWNERSHIP & CONTROL