Name: PHOTO EXPRESS (LAKELAND) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOTO EXPRESS (LAKELAND) LIMITED?

Accepted Answer

In the current sources, PHOTO EXPRESS (LAKELAND) LIMITED is connected to Sharon Victoria Pennick, Mr David Mark Pennick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOTO EXPRESS (LAKELAND) LIMITED's risk level?

Accepted Answer

WhiteIntel flags PHOTO EXPRESS (LAKELAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHOTO EXPRESS (LAKELAND) LIMITED appear across sources?

Accepted Answer

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

PHOTO EXPRESS (LAKELAND) LIMITED

OWNERSHIP & CONTROL