Name: BENNINGTON HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENNINGTON HOLDINGS LTD?

Accepted Answer

In the current sources, BENNINGTON HOLDINGS LTD is connected to SMITH GARRY, MILLIGAN-WHYTE JOHN, PEWTER GRAHAM, VARMA DANESH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENNINGTON HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags BENNINGTON HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENNINGTON HOLDINGS LTD appear across sources?

Accepted Answer

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

BENNINGTON HOLDINGS LTD

OWNERSHIP & CONTROL