Name: Penflex Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Penflex Limited?

Accepted Answer

In the current sources, Penflex Limited is connected to ANIL CHAWLA, ANIL CHAWLA, ANIL CHAWLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Penflex Limited's risk level?

Accepted Answer

WhiteIntel flags Penflex Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Penflex Limited appear across sources?

Accepted Answer

Penflex Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Penflex Limited

OWNERSHIP & CONTROL