Name: PENNY PADDLE CORPORATE LAW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENNY PADDLE CORPORATE LAW LTD?

Accepted Answer

In the current sources, PENNY PADDLE CORPORATE LAW LTD is connected to Mrs Penelope Anne Paddle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENNY PADDLE CORPORATE LAW LTD's risk level?

Accepted Answer

WhiteIntel flags PENNY PADDLE CORPORATE LAW LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENNY PADDLE CORPORATE LAW LTD appear across sources?

Accepted Answer

PENNY PADDLE CORPORATE LAW LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PENNY PADDLE CORPORATE LAW LTD

OWNERSHIP & CONTROL