Name: Pentimon Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pentimon Limited?

Accepted Answer

In the current sources, Pentimon Limited is connected to BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd., NORTHLAKE NOMINEES SERVICES LTD., JULIUS BAER FAMILY OFFICE & TRUST LIMITED, NORTHLAKE NOMINEES SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pentimon Limited's risk level?

Accepted Answer

WhiteIntel flags Pentimon Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pentimon Limited appear across sources?

Accepted Answer

Pentimon Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Pentimon Limited

OWNERSHIP & CONTROL