Name: BENFORD CORPORATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENFORD CORPORATE LIMITED?

Accepted Answer

In the current sources, BENFORD CORPORATE LIMITED is connected to TAMARA NIKOLAEVA, ALEXANDRA KHRAMOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENFORD CORPORATE LIMITED's risk level?

Accepted Answer

WhiteIntel flags BENFORD CORPORATE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENFORD CORPORATE LIMITED appear across sources?

Accepted Answer

BENFORD CORPORATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BENFORD CORPORATE LIMITED

OWNERSHIP & CONTROL