Who owns Mr Benjamin Charles Banks?

No ownership or control links for Mr Benjamin Charles Banks are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Benjamin Charles Banks's risk level?

WhiteIntel flags Mr Benjamin Charles Banks as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Benjamin Charles Banks appear across sources?

Mr Benjamin Charles Banks is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Benjamin Charles Banks

Name: Mr Benjamin Charles Banks — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Benjamin Charles Banks, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Benjamin Charles Banks controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Benjamin Charles Banks
- FOUR (HOLDINGS) LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

16 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.

FOUR (HOLDINGS) LIMITED

FOUR MARKETING LIMITEDbeneficial owner
PG2019 LIMITEDbeneficial owner
FOUR (INVESTCO) LIMITEDbeneficial owner
Mr Charles Perezbeneficial owner
Mr Benjamin Charles Banksbeneficial owner
18MONTROSE RETAIL LIMITEDbeneficial owner
NICHOLAS DEAKINS LTD.beneficial owner
FOUR MARKETING LIMITEDbeneficial owner
FOUR (INVESTCO) LIMITEDbeneficial owner
Mr Benjamin Charles Banksbeneficial owner
Mr Benjamin Charles Banksbeneficial owner
Mr Charles Perezbeneficial owner
NICHOLAS DEAKINS LTD.beneficial owner
A-COLD-WALL* LIMITEDbeneficial owner
18MONTROSE RETAIL LIMITEDbeneficial owner
PG2019 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Benjamin Charles Banks. 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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