Name: BANYAN BUILDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANYAN BUILDS LTD?

Accepted Answer

In the current sources, BANYAN BUILDS LTD is connected to Mr David Meehan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANYAN BUILDS LTD's risk level?

Accepted Answer

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

Question 3

Where does BANYAN BUILDS LTD appear across sources?

Accepted Answer

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

BANYAN BUILDS LTD

OWNERSHIP & CONTROL