Name: GW PENZANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GW PENZANCE LIMITED?

Accepted Answer

In the current sources, GW PENZANCE LIMITED is connected to Mr Ruisheng Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GW PENZANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GW PENZANCE LIMITED appear across sources?

Accepted Answer

GW PENZANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GW PENZANCE LIMITED

OWNERSHIP & CONTROL