Name: PENZELL INVESTMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENZELL INVESTMENT INC.?

Accepted Answer

In the current sources, PENZELL INVESTMENT INC. is connected to GCT MANAGEMENT LTD , B. BARNETT & A.S. ENGLANDER, IEE HOLDINGS SA, TGS HIGSON & JUAN BERTRAND. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENZELL INVESTMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags PENZELL INVESTMENT INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENZELL INVESTMENT INC. appear across sources?

Accepted Answer

PENZELL INVESTMENT INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

PENZELL INVESTMENT INC.

OWNERSHIP & CONTROL