Name: PENNYCREST CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENNYCREST CONSULTANCY LIMITED?

Accepted Answer

In the current sources, PENNYCREST CONSULTANCY LIMITED is connected to Ms Delva Frances Patman, Lauren Rose Shalabi Patman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENNYCREST CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENNYCREST CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

PENNYCREST CONSULTANCY LIMITED

OWNERSHIP & CONTROL