Name: NEW PENNYCOOK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW PENNYCOOK LIMITED?

Accepted Answer

In the current sources, NEW PENNYCOOK LIMITED is connected to Mr Charat Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW PENNYCOOK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW PENNYCOOK LIMITED appear across sources?

Accepted Answer

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

NEW PENNYCOOK LIMITED

OWNERSHIP & CONTROL