Name: PENGOSH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENGOSH LTD?

Accepted Answer

In the current sources, PENGOSH LTD is connected to Mrs Sabah Jaafar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENGOSH LTD's risk level?

Accepted Answer

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

Question 3

Where does PENGOSH LTD appear across sources?

Accepted Answer

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

PENGOSH LTD

OWNERSHIP & CONTROL