Name: PENIEL MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENIEL MANAGEMENT LTD?

Accepted Answer

In the current sources, PENIEL MANAGEMENT LTD is connected to Ms Annabelle Solaja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENIEL MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does PENIEL MANAGEMENT LTD appear across sources?

Accepted Answer

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

PENIEL MANAGEMENT LTD

OWNERSHIP & CONTROL