Name: BENHAM TRADING AND MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENHAM TRADING AND MANAGEMENT LTD.?

Accepted Answer

In the current sources, BENHAM TRADING AND MANAGEMENT LTD. is connected to THE BEARER, THE BEARER, MARCELLA FLEMMING, MARCELLA FLEMMING, ANIBELLE TRADING LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENHAM TRADING AND MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags BENHAM TRADING AND MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENHAM TRADING AND MANAGEMENT LTD. appear across sources?

Accepted Answer

BENHAM TRADING AND MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BENHAM TRADING AND MANAGEMENT LTD.

OWNERSHIP & CONTROL