Name: PENHOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENHOUSE LTD?

Accepted Answer

In the current sources, PENHOUSE LTD is connected to Mr Kudakwashie Jackson Zhuwarara, Mr Kudakwashie Jackson Zhuwarara, Mr Junior Osei-Agyepong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENHOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does PENHOUSE LTD appear across sources?

Accepted Answer

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

PENHOUSE LTD

OWNERSHIP & CONTROL