Name: PEN LEASING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEN LEASING LTD?

Accepted Answer

In the current sources, PEN LEASING LTD is connected to Mr Phil Nunn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEN LEASING LTD's risk level?

Accepted Answer

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

Question 3

Where does PEN LEASING LTD appear across sources?

Accepted Answer

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

PEN LEASING LTD

OWNERSHIP & CONTROL