Name: PENRHOS ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENRHOS ESTATES LIMITED?

Accepted Answer

In the current sources, PENRHOS ESTATES LIMITED is connected to Dennis Mckoy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENRHOS ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENRHOS ESTATES LIMITED appear across sources?

Accepted Answer

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

PENRHOS ESTATES LIMITED

OWNERSHIP & CONTROL