Name: PENGUIN PRODUCTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENGUIN PRODUCTS LIMITED?

Accepted Answer

In the current sources, PENGUIN PRODUCTS LIMITED is connected to Miss Lucinda Horsewell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENGUIN PRODUCTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PENGUIN PRODUCTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENGUIN PRODUCTS LIMITED appear across sources?

Accepted Answer

PENGUIN PRODUCTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PENGUIN PRODUCTS LIMITED

OWNERSHIP & CONTROL