Name: PENAN PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENAN PROPERTIES LIMITED?

Accepted Answer

In the current sources, PENAN PROPERTIES LIMITED is connected to Ms Louise Diane Mckiernan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENAN PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENAN PROPERTIES LIMITED appear across sources?

Accepted Answer

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

PENAN PROPERTIES LIMITED

OWNERSHIP & CONTROL