Name: PENAM PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENAM PROPERTIES LTD.?

Accepted Answer

In the current sources, PENAM PROPERTIES LTD. is connected to Mr Michael Jon Anderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENAM PROPERTIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PENAM PROPERTIES LTD. appear across sources?

Accepted Answer

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

PENAM PROPERTIES LTD.

OWNERSHIP & CONTROL