Name: PENNYGATE PROPERTY HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENNYGATE PROPERTY HOLDINGS LTD.?

Accepted Answer

In the current sources, PENNYGATE PROPERTY HOLDINGS LTD. is connected to JAUAN SALEM AL-DHAHIRY, MOHAMED SAEED AL-BADI, MOHAMMED BIN SULTAN AL-DHAHRI, HIS HIGHNESS SHEIKH HAMAD BIN MOHAMMAD AL SHARQI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENNYGATE PROPERTY HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags PENNYGATE PROPERTY HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENNYGATE PROPERTY HOLDINGS LTD. appear across sources?

Accepted Answer

PENNYGATE PROPERTY HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

PENNYGATE PROPERTY HOLDINGS LTD.

OWNERSHIP & CONTROL