Who owns BENNETT, JOHN ANTHONY?

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

What is BENNETT, JOHN ANTHONY's risk level?

WhiteIntel flags BENNETT, JOHN ANTHONY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BENNETT, JOHN ANTHONY appear across sources?

BENNETT, JOHN ANTHONY is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

BENNETT, JOHN ANTHONY

Name: BENNETT, JOHN ANTHONY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENNETT, JOHN ANTHONY, Organization

BENNETT, JOHN ANTHONY — company (icij:icijol-86017223). 4 holdings. Cited to 1 registry.

ICIJ icijol-86017223Organization

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

BENNETT, JOHN ANTHONY
- ORIENTAL BODY CARE· owner of
- THE GOLDEN NEEDLES ATELIER· owner of
- MR. BENNETT TOUR· owner of

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 BENNETT, JOHN ANTHONY is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
ORIENTAL BODY CARE
Also holds roles at 1 other company
- MA, LIproxy of
●
THE GOLDEN NEEDLES ATELIER
Also holds roles at 1 other company
- BENNETT-TERRANOVA ORTIZ, BEATRIZ KARINAproxy of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BENNETT, JOHN ANTHONY?: No ownership or control links for BENNETT, JOHN ANTHONY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BENNETT, JOHN ANTHONY's risk level?: WhiteIntel flags BENNETT, JOHN ANTHONY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BENNETT, JOHN ANTHONY appear across sources?: BENNETT, JOHN ANTHONY is indexed 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 BENNETT, JOHN ANTHONY. 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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