Name: PENMARK HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENMARK HOLDINGS LTD?

Accepted Answer

In the current sources, PENMARK HOLDINGS LTD is connected to Mr Mohammed Hisham, Mr Jamsheer Rangath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENMARK HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags PENMARK HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENMARK HOLDINGS LTD appear across sources?

Accepted Answer

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

PENMARK HOLDINGS LTD

OWNERSHIP & CONTROL