Name: PENNINGTON'S TEA & COFFEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENNINGTON'S TEA & COFFEE LTD?

Accepted Answer

In the current sources, PENNINGTON'S TEA & COFFEE LTD is connected to Mrs Rhoda Pennington, Mr Craig John Pennington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENNINGTON'S TEA & COFFEE LTD's risk level?

Accepted Answer

WhiteIntel flags PENNINGTON'S TEA & COFFEE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENNINGTON'S TEA & COFFEE LTD appear across sources?

Accepted Answer

PENNINGTON'S TEA & COFFEE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PENNINGTON'S TEA & COFFEE LTD

OWNERSHIP & CONTROL