Name: PENETRA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENETRA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, PENETRA INTERNATIONAL LIMITED is connected to Mr Anthony Nwagwa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENETRA INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags PENETRA INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENETRA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

PENETRA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL