Name: PENAYDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENAYDE LIMITED?

Accepted Answer

In the current sources, PENAYDE LIMITED is connected to Mr Oluremi Oyetunde Afon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENAYDE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENAYDE LIMITED appear across sources?

Accepted Answer

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

PENAYDE LIMITED

OWNERSHIP & CONTROL