Name: PENPER SOFTWARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENPER SOFTWARE LTD?

Accepted Answer

In the current sources, PENPER SOFTWARE LTD is connected to Mr Ashley Patrick Perera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENPER SOFTWARE LTD's risk level?

Accepted Answer

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

Question 3

Where does PENPER SOFTWARE LTD appear across sources?

Accepted Answer

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

PENPER SOFTWARE LTD

OWNERSHIP & CONTROL