Name: PENNARD SECURITIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENNARD SECURITIES LTD?

Accepted Answer

In the current sources, PENNARD SECURITIES LTD is connected to Ms Sophie Caroline Grove, Mr Robert Henry Lefroy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENNARD SECURITIES LTD's risk level?

Accepted Answer

WhiteIntel flags PENNARD SECURITIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENNARD SECURITIES LTD appear across sources?

Accepted Answer

PENNARD SECURITIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PENNARD SECURITIES LTD

OWNERSHIP & CONTROL