Who owns Penn - John?

No ownership or control links for Penn - John are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Penn - John's risk level?

WhiteIntel flags Penn - John as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Penn - John appear across sources?

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

LIVE · CORPUS

Dossier

■

Penn - John

Name: Penn - John — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Penn - John, Organization, GB

Medium

OrganizationGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

Penn - John is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Penn - John
- Exporters Insurance Company, Ltd.· director of
- EIC Corporation Ltd.· director of
- Exporters Insurance Company (Overseas) Ltd.· director of

/04

Directorship network

134 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Exporters Insurance Company, Ltd.

Arupoo - Reinodirector of
Baudoin - Jean-Yvesdirector of
Bergman - Samueldirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Faries - Timothy Carricksecretary of
Burns - Michael Jsecretary of
Buziak - Frankchief executive officer of
Buziak - Frankdirector of
Buziak - Frankpresident of
Davidow - Ronald M.director of
Davidow - Ronald M.vice-president of
de Got - Stephendirector of
Deimel - Norbertdirector of
Durrant - Elizabeth A Cdirector of
Facter - Staceydirector of
Filipps - Frankchairman of
Filipps - Frankdirector of
Frank - Robertdirector of
Gross - Daniel J.chairman of
Gross - Daniel J.director of
Hompe - John T.director of
Kamarck - Martin Alexanderpresident of
Kamark - Tinodirector of
Karilivacz - Karentreasurer of
Lindner - Annettedirector of
Martin - J. Stephendirector of
McGonagle - Pauldirector of
Meyerman - Harold J.chairman of the board of
Meyerman - Harold J.director of
Mooney - Paultreasurer of
Morgan - Iain J.director of
Nadarajah - Balasecretary of
Petrilla - Kenneth J.director of
Retta - Hectordirector of
Reynolds - Mark P.director of
Reynolds - Mark P.treasurer of
Reynolds - Mark P.vice-president of
Robins - Lisadirector of
Schell - Frank C.director of
Svensk - Robert Edirector of
Svensk - Robert Epresident of
Taylor - Judysecretary of
Hodgson - Irmgarddirector of
Wederhorn - Gunnardirector of
Westfall - Barry F.director of
Westfall - Barry F.vice-president of
Yaruss - Howard Sethdirector of
Zutter - Johndirector of

EIC Corporation Ltd.

Aropuu - Reinodirector of
Baudoin - Jean-Yvesdirector of
Belmont - Peter A.director of
Bergman - Samueldirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Faries - Timothy Carricksecretary of
Burns - Michael Jsecretary of
Buziak - Frankchief executive officer of
Buziak - Frankdirector of
Buziak - Frankpresident of
Caporale - Robert G.director of
Davidow - Ronald M.director of
Davidow - Ronald M.treasurer of
Davidow - Ronald M.vice-president of
de Got - Stephendirector of
Deimel - Norbertdirector of
Duffy - Catherinedirector of
Durrant - Elizabeth A Cdirector of
Facter - Staceydirector of
Farkouh - Fred C.director of
Filipps - Frankchairman of
Filipps - Frankdirector of
Frank - Robertdirector of
Gross - Daniel J.chairman of
Gross - Daniel J.director of
Heritage - Colindirector of
Hompe - John T.director of
Kamarck - Martin Alexanderdirector of
Kamarck - Martin Alexanderpresident of
Lindner - Annettedirector of
Marcus - Gary R.director of
Martin - J. Stephendirector of
McGonagle - Pauldirector of
Meyercord - F. Duffielddirector of
Meyerman - Harold J.chairman of the board of
Meyerman - Harold J.director of
Meyerman - Harold J.president of
Miles - Jo Anndirector of
Mooney - Paultreasurer of
Morgan - Iain J.director of
Nadarajah - Balasecretary of
Petrilla - Kenneth J.director of
Retta - Hectordirector of
Reynolds - Mark P.director of
Reynolds - Mark P.treasurer of
Reynolds - Mark P.vice-president of
Robins - Lisadirector of
Rowell, III - Harry (Beau)director of
Svensk - Robert Echief executive officer of
Svensk - Robert Edirector of
Svensk - Robert Epresident of
Taylor - Judysecretary of
Hodgson - Irmgarddirector of
Westfall - Barry F.director of
Westfall - Barry F.vice-president of
Yaruss - Howard Sethdirector of

Exporters Insurance Company (Overseas) Ltd.

Arupoo - Reinodirector of
Baudoin - Jean-Yvesdirector of
Bergman - Samueldirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Faries - Timothy Carricksecretary of
Davidow - Ronald M.director of
Deimel - Norbertdirector of
Durrant - Elizabeth A Cdirector of
Facter - Staceydirector of
Filipps - Frankchairman of
Filipps - Frankdirector of
Gross - Daniel J.chairman of the board of
Gross - Daniel J.director of
Kamark - Tinodirector of
Martin - J. Stephendirector of
Morgan - Iain J.director of
Petrilla - Kenneth J.director of
Retta - Hectordirector of
Reynolds - Mark P.director of
Reynolds - Mark P.treasurer of
Reynolds - Mark P.vice-president of
Robins - Lisadirector of
Svensk - Robert Edirector of
Taylor - Judysecretary of
Hodgson - Irmgarddirector of
Westfall - Barry F.director of
Yaruss - Howard Sethdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Penn - John. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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