Who owns BENBAUN S.A.?

In the current sources, BENBAUN S.A. is connected to Basel One Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BENBAUN S.A.'s risk level?

WhiteIntel flags BENBAUN S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BENBAUN S.A. appear across sources?

BENBAUN S.A. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

BENBAUN S.A.

Name: BENBAUN S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENBAUN S.A., Company, VG

BENBAUN S.A. — BVI company (icij:icijol-82009371). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-82009371CompanyVG

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

BENBAUN S.A.GLEIF · lei:2138004PT4VZFWWIXN18

The same real-world entity, resolved across sources.

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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

BENBAUN S.A.
- Basel One Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENBAUN S.A. — 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 BENBAUN S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on BENBAUN S.A. is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
Basel One Limited
Also holds roles at 61 other companies
- ALEXANDER SECURITIES LTD.shareholder of
- BAS HOLDINGS MANAGEMENT LIMITEDshareholder of
- BASSANIO SERVICES LIMITEDshareholder of

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

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Common questions

Who owns BENBAUN S.A.?: In the current sources, BENBAUN S.A. is connected to Basel One Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BENBAUN S.A.'s risk level?: WhiteIntel flags BENBAUN S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BENBAUN S.A. appear across sources?: BENBAUN S.A. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENBAUN S.A.. 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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