Name: BENAHAVIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENAHAVIS LTD?

Accepted Answer

In the current sources, BENAHAVIS LTD is connected to Mr Daniel Ross Boland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENAHAVIS LTD's risk level?

Accepted Answer

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

Question 3

Where does BENAHAVIS LTD appear across sources?

Accepted Answer

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

BENAHAVIS LTD

OWNERSHIP & CONTROL