Name: PENHALAGANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENHALAGANS LTD?

Accepted Answer

In the current sources, PENHALAGANS LTD is connected to Mr Tony James Penhalagan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENHALAGANS LTD's risk level?

Accepted Answer

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

Question 3

Where does PENHALAGANS LTD appear across sources?

Accepted Answer

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

PENHALAGANS LTD

OWNERSHIP & CONTROL