Name: PENTITH PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENTITH PROPERTY HOLDINGS LIMITED?

Accepted Answer

In the current sources, PENTITH PROPERTY HOLDINGS LIMITED is connected to Mr Nicholas John Pentith, Mrs Alison Pentith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENTITH PROPERTY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENTITH PROPERTY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

PENTITH PROPERTY HOLDINGS LIMITED

OWNERSHIP & CONTROL