Name: PENNI HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENNI HOLDING LIMITED?

Accepted Answer

In the current sources, PENNI HOLDING LIMITED is connected to GIOVANNI BATTISTA FORTE, DAVIDE GROSSI, DAVIDE GROSSI, DAVIDE GROSSI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENNI HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENNI HOLDING LIMITED appear across sources?

Accepted Answer

PENNI HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PENNI HOLDING LIMITED

OWNERSHIP & CONTROL