Name: PENDLE TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENDLE TRADING LTD?

Accepted Answer

In the current sources, PENDLE TRADING LTD is connected to Mr Azhar Ali Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENDLE TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does PENDLE TRADING LTD appear across sources?

Accepted Answer

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

PENDLE TRADING LTD

OWNERSHIP & CONTROL