Name: BLUE PEN (SW) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLUE PEN (SW) LTD, Company, GB

Question 1

Who owns BLUE PEN (SW) LTD?

Accepted Answer

In the current sources, BLUE PEN (SW) LTD is connected to Mrs Toni Heaven. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE PEN (SW) LTD's risk level?

Accepted Answer

WhiteIntel flags BLUE PEN (SW) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUE PEN (SW) LTD appear across sources?

Accepted Answer

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

BLUE PEN (SW) LTD

Ownership & control

Company profile· Companies House register

BLUE PEN (SW) LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register