Name: PENALLY PADDOCK MANAGEMENT COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENALLY PADDOCK MANAGEMENT COMPANY LTD?

Accepted Answer

In the current sources, PENALLY PADDOCK MANAGEMENT COMPANY LTD is connected to Mr Gareth Robert Bassett, Mr William Rolfe Crockford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENALLY PADDOCK MANAGEMENT COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags PENALLY PADDOCK MANAGEMENT COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENALLY PADDOCK MANAGEMENT COMPANY LTD appear across sources?

Accepted Answer

PENALLY PADDOCK MANAGEMENT COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PENALLY PADDOCK MANAGEMENT COMPANY LTD

OWNERSHIP & CONTROL