---
title: "Pen Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fd2982b-9aa0-41d5-8aba-2619afb5fe4a
json: https://whiteintel.dev/api/public/dossier/0fd2982b-9aa0-41d5-8aba-2619afb5fe4a
identifier: gb-coh:8800039
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pen Investments Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:8800039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fd2982b-9aa0-41d5-8aba-2619afb5fe4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fd2982b-9aa0-41d5-8aba-2619afb5fe4a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PEN INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-08800039` — https://whiteintel.dev/entity/97f06a62-10fc-5e3a-9beb-aec84985ad7b
- **Pen Investments Limited** — GLEIF · `lei:635400D2WGRT5GST9F49` — https://whiteintel.dev/entity/759564c4-e31b-5923-bb29-55df5f6a2914

## Ownership & control

### Holdings / subsidiaries

- **BAN ENTERPRISES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/efde1683-75a3-5788-a152-f35d3bdbb571
- **ARDKILLY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/67505868-4a75-517e-b110-7418062b800e

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Pen Investments Limited** — https://whiteintel.dev/entity/0fd2982b-9aa0-41d5-8aba-2619afb5fe4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pen Investments Limited**. Human view: https://whiteintel.dev/entity/0fd2982b-9aa0-41d5-8aba-2619afb5fe4a · Structured JSON: https://whiteintel.dev/api/public/dossier/0fd2982b-9aa0-41d5-8aba-2619afb5fe4a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._