Name: PENTECH GLOBAL SERVICES INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENTECH GLOBAL SERVICES INC?

Accepted Answer

In the current sources, PENTECH GLOBAL SERVICES INC is connected to (BARBADOS) LTD. CIL SERVICES, BRATHWAITE JONATHAN J.K., CARICORP (BARBADOS) INC., DOUMANI AHMAD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENTECH GLOBAL SERVICES INC's risk level?

Accepted Answer

WhiteIntel flags PENTECH GLOBAL SERVICES INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENTECH GLOBAL SERVICES INC appear across sources?

Accepted Answer

PENTECH GLOBAL SERVICES INC is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PENTECH GLOBAL SERVICES INC

OWNERSHIP & CONTROL