Name: PENYTOMW LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENYTOMW LIMITED?

Accepted Answer

In the current sources, PENYTOMW LIMITED is connected to Mr Jiale Rong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENYTOMW LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENYTOMW LIMITED appear across sources?

Accepted Answer

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

PENYTOMW LIMITED

OWNERSHIP & CONTROL

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