Name: PENG REAL ESTATE (U.K.) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENG REAL ESTATE (U.K.) LIMITED?

Accepted Answer

In the current sources, PENG REAL ESTATE (U.K.) LIMITED is connected to Ms Wenqiong Peng, PENG GLOBAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENG REAL ESTATE (U.K.) LIMITED's risk level?

Accepted Answer

WhiteIntel flags PENG REAL ESTATE (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENG REAL ESTATE (U.K.) LIMITED appear across sources?

Accepted Answer

PENG REAL ESTATE (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PENG REAL ESTATE (U.K.) LIMITED

OWNERSHIP & CONTROL