Name: PENSWICK INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENSWICK INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PENSWICK INVESTMENTS LIMITED is connected to Mr Ross William Hitchen Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENSWICK INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENSWICK INVESTMENTS LIMITED appear across sources?

Accepted Answer

PENSWICK INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

PENSWICK INVESTMENTS LIMITED

OWNERSHIP & CONTROL