Name: BEN N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEN N.V.?

Accepted Answer

In the current sources, BEN N.V. is connected to VAN DER LINDEN, JACOBO FERNANDES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEN N.V.'s risk level?

Accepted Answer

WhiteIntel flags BEN N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEN N.V. appear across sources?

Accepted Answer

BEN N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BEN N.V.

OWNERSHIP & CONTROL