Name: PENN SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENN SERVICES LIMITED?

Accepted Answer

In the current sources, PENN SERVICES LIMITED is connected to Curanum Holdings Limited, UNICO LIMITED, INTERCON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENN SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags PENN SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENN SERVICES LIMITED appear across sources?

Accepted Answer

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

PENN SERVICES LIMITED

OWNERSHIP & CONTROL