Name: Mr James Richard Penny — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr James Richard Penny, Person, GB

Question 1

Who owns Mr James Richard Penny?

Accepted Answer

No ownership or control links for Mr James Richard Penny are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr James Richard Penny's risk level?

Accepted Answer

WhiteIntel flags Mr James Richard Penny as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr James Richard Penny appear across sources?

Accepted Answer

Mr James Richard Penny is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr James Richard Penny

/01Ownership & control

Ownership & control