Name: BENHILL GROUP INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENHILL GROUP INC.?

Accepted Answer

In the current sources, BENHILL GROUP INC. is connected to BEARER(TATIANA SOLOVIEVA), PARHAM TRADING CORPORATION, MRS. TATIANA SOLOVIEVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENHILL GROUP INC.'s risk level?

Accepted Answer

WhiteIntel flags BENHILL GROUP INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENHILL GROUP INC. appear across sources?

Accepted Answer

BENHILL GROUP INC. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

BENHILL GROUP INC.

OWNERSHIP & CONTROL