Who owns PHILIP J. BENEBY?

No ownership or control links for PHILIP J. BENEBY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PHILIP J. BENEBY's risk level?

WhiteIntel flags PHILIP J. BENEBY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHILIP J. BENEBY appear across sources?

PHILIP J. BENEBY is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

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Legal entityMedium

PHILIP J. BENEBY

Name: PHILIP J. BENEBY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHILIP J. BENEBY, Organization, BS

PHILIP J. BENEBY — Bahamas company (icij:icijol-12164633). 1 holding. Cited to 1 registry.

ICIJ icijol-12164633OrganizationBS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PHILIP J. BENEBY
- ASANTE INVESTMENT HOLDING LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP J. BENEBY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PHILIP J. BENEBY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BS coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PHILIP J. BENEBY is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ASANTE INVESTMENT HOLDING LTD.
Also holds roles at 8 other companies
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- WAI BUN LEUNG as TRUSTEE OF THE LAI FAMILY TRUSTshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns PHILIP J. BENEBY?: No ownership or control links for PHILIP J. BENEBY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PHILIP J. BENEBY's risk level?: WhiteIntel flags PHILIP J. BENEBY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHILIP J. BENEBY appear across sources?: PHILIP J. BENEBY is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHILIP J. BENEBY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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