Name: BENTON INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENTON INVESTMENTS LIMITED?

Accepted Answer

In the current sources, BENTON INVESTMENTS LIMITED is connected to FUMEL CORP. S.A., CHILNOM NO. 2 LIMITED, CHILNOM LIMITED, JOAN L. THOMPSON, MICHAEL M. DARVILLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENTON INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BENTON INVESTMENTS LIMITED appear across sources?

Accepted Answer

BENTON INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

BENTON INVESTMENTS LIMITED

OWNERSHIP & CONTROL