Name: BENNYS CARS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENNYS CARS LTD?

Accepted Answer

In the current sources, BENNYS CARS LTD is connected to Mr Qaisar Yaqub, Mr Hanyu Alex, Mr Mubashar Chaudhray, Mr Qaisar Yaqub. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENNYS CARS LTD's risk level?

Accepted Answer

WhiteIntel flags BENNYS CARS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENNYS CARS LTD appear across sources?

Accepted Answer

BENNYS CARS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BENNYS CARS LTD

OWNERSHIP & CONTROL