Name: PENRIC INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENRIC INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PENRIC INVESTMENTS LIMITED is connected to MAYFAIR NOMINEES LIMITED, Richmond Nominees Limited, Kevin Philip Stead. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENRIC INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PENRIC INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENRIC INVESTMENTS LIMITED appear across sources?

Accepted Answer

PENRIC INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

PENRIC INVESTMENTS LIMITED

OWNERSHIP & CONTROL