Name: PENTON FREEHOLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENTON FREEHOLD LIMITED?

Accepted Answer

In the current sources, PENTON FREEHOLD LIMITED is connected to Mr Matthew Taylor Duffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENTON FREEHOLD LIMITED's risk level?

Accepted Answer

WhiteIntel flags PENTON FREEHOLD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENTON FREEHOLD LIMITED appear across sources?

Accepted Answer

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

PENTON FREEHOLD LIMITED

OWNERSHIP & CONTROL