Name: Mr Mark John 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 Mark John Penny, Person, GB

Question 1

Who owns Mr Mark John Penny?

Accepted Answer

No ownership or control links for Mr Mark John 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 Mark John Penny's risk level?

Accepted Answer

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

Question 3

Where does Mr Mark John Penny appear across sources?

Accepted Answer

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

Mr Mark John Penny

/01Ownership & control

Ownership & control