Name: PENTLAND GROUP SERVICES CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENTLAND GROUP SERVICES CORP.?

Accepted Answer

In the current sources, PENTLAND GROUP SERVICES CORP. is connected to Evandro Jose Lisboa De Oliveira, Daniele Marsaioli Cabrino Oliveira, Thais Cabrino Oliveira And Thiago Cabrino Oliveira with Joint Tenancy and Right of Survivorship. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENTLAND GROUP SERVICES CORP.'s risk level?

Accepted Answer

WhiteIntel flags PENTLAND GROUP SERVICES CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENTLAND GROUP SERVICES CORP. appear across sources?

Accepted Answer

PENTLAND GROUP SERVICES CORP. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

PENTLAND GROUP SERVICES CORP.

OWNERSHIP & CONTROL