Name: PENWOOD INTERNATIONAL FINANCE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENWOOD INTERNATIONAL FINANCE LTD.?

Accepted Answer

In the current sources, PENWOOD INTERNATIONAL FINANCE LTD. is connected to MR.FRANCOIS MAMONE, MR. LUIGI COZZI, MR- LUIGI COZZI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENWOOD INTERNATIONAL FINANCE LTD.'s risk level?

Accepted Answer

WhiteIntel flags PENWOOD INTERNATIONAL FINANCE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENWOOD INTERNATIONAL FINANCE LTD. appear across sources?

Accepted Answer

PENWOOD INTERNATIONAL FINANCE LTD. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

PENWOOD INTERNATIONAL FINANCE LTD.

OWNERSHIP & CONTROL