---
title: "BENEX INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faaca95b-da19-410a-a6e8-6b305efea077
json: https://whiteintel.dev/api/public/dossier/faaca95b-da19-410a-a6e8-6b305efea077
identifier: gb-coh:16367144
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BENEX INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16367144`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/faaca95b-da19-410a-a6e8-6b305efea077  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faaca95b-da19-410a-a6e8-6b305efea077  

## Ownership & control

### Owners / controllers

- **Mr Biniam Haile** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cfc1380-cb1c-4505-8343-ad9118694bb2

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `16367144`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-04-04
- **Registered office:** 120 BALHAM HIGH ROAD, LONDON, SW12 9AA
- **SIC:** 68209 - Other letting and operating of own or leased real estate

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16367144

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BENEX INVESTMENT LTD** — https://whiteintel.dev/entity/faaca95b-da19-410a-a6e8-6b305efea077 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENEX INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/faaca95b-da19-410a-a6e8-6b305efea077 · Structured JSON: https://whiteintel.dev/api/public/dossier/faaca95b-da19-410a-a6e8-6b305efea077._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._