Name: PENTALION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENTALION LIMITED?

Accepted Answer

In the current sources, PENTALION LIMITED is connected to Mr Faizan Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENTALION LIMITED's risk level?

Accepted Answer

WhiteIntel flags PENTALION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENTALION LIMITED appear across sources?

Accepted Answer

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

PENTALION LIMITED

OWNERSHIP & CONTROL