---
title: "Mr Nicholas James Penney — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a70e23d-d258-539b-b4bd-853a0d213c0c
json: https://whiteintel.dev/api/public/dossier/4a70e23d-d258-539b-b4bd-853a0d213c0c
identifier: oo-person:GB-COH-PER-13187560-UOS2p1CWAgd3ArRzrqE4rsMkrYI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Nicholas James Penney

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13187560-UOS2p1CWAgd3ArRzrqE4rsMkrYI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a70e23d-d258-539b-b4bd-853a0d213c0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a70e23d-d258-539b-b4bd-853a0d213c0c  

## Ownership & control

### Holdings / subsidiaries

- **PENNEY SOFTWARE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5118bc5f-65e0-5490-bf42-8a1ca4871671

## Provenance

- OpenOwnership — https://www.openownership.org

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mr Nicholas James Penney** — https://whiteintel.dev/entity/4a70e23d-d258-539b-b4bd-853a0d213c0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Nicholas James Penney**. Human view: https://whiteintel.dev/entity/4a70e23d-d258-539b-b4bd-853a0d213c0c · Structured JSON: https://whiteintel.dev/api/public/dossier/4a70e23d-d258-539b-b4bd-853a0d213c0c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._