Name: MALBEN GAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALBEN GAS LTD?

Accepted Answer

In the current sources, MALBEN GAS LTD is connected to Mr Malcolm Spencer Bennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALBEN GAS LTD's risk level?

Accepted Answer

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

Question 3

Where does MALBEN GAS LTD appear across sources?

Accepted Answer

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

MALBEN GAS LTD

OWNERSHIP & CONTROL