Name: BENEBASE INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENEBASE INC?

Accepted Answer

In the current sources, BENEBASE INC is connected to First Advisory Trust (BVI) Limited as trustee of The Space Trust, TSENG Hing Fai Felix, TSENG Hing Wun Wendy, TSENG Hing Yip York, Hinpei (PTC) Inc. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENEBASE INC's risk level?

Accepted Answer

WhiteIntel flags BENEBASE INC as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENEBASE INC appear across sources?

Accepted Answer

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

BENEBASE INC

OWNERSHIP & CONTROL