Who owns BENIN INVESTMENTS S.A.?

No ownership or control links for BENIN INVESTMENTS S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BENIN INVESTMENTS S.A.'s risk level?

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

Where does BENIN INVESTMENTS S.A. appear across sources?

BENIN INVESTMENTS S.A. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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BENIN INVESTMENTS S.A.

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

Medium

OrganizationVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

BENIN INVESTMENTS S.A. is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BENIN INVESTMENTS S.A.
- MARINE SUPPORT INTERNATIONAL LTD.· shareholder of

/04

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MARINE SUPPORT INTERNATIONAL LTD.

MR. NERO N. ASIBELUAshareholder of
TRANSCOASTAL FABRICATORS NIGERIA LIMITEDshareholder of
SES ENGINEERING NEVIS INC.shareholder of
SK INVESTMENT GROUP S.A.shareholder of
URIEN TRADING S.A.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENIN INVESTMENTS S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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