Name: PENNY CANDLE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENNY CANDLE LIMITED, Company, BS

Question 1

Who owns PENNY CANDLE LIMITED?

Accepted Answer

In the current sources, PENNY CANDLE LIMITED is connected to CST ADMINISTRATION (BAHAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENNY CANDLE LIMITED's risk level?

Accepted Answer

WhiteIntel flags PENNY CANDLE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENNY CANDLE LIMITED appear across sources?

Accepted Answer

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

PENNY CANDLE LIMITED

/01Ownership & control

Ownership & control