Name: PENNY ARORA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENNY ARORA LTD?

Accepted Answer

In the current sources, PENNY ARORA LTD is connected to Mrs Sanchika Arora, Mr Rishi Kumar Arora. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENNY ARORA LTD's risk level?

Accepted Answer

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

Question 3

Where does PENNY ARORA LTD appear across sources?

Accepted Answer

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

PENNY ARORA LTD

OWNERSHIP & CONTROL