Name: PENHALE GARDENS MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENHALE GARDENS MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, PENHALE GARDENS MANAGEMENT COMPANY LIMITED is connected to Miss Rebecca Amy Skinner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENHALE GARDENS MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags PENHALE GARDENS MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENHALE GARDENS MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

PENHALE GARDENS MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PENHALE GARDENS MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL

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