Name: POSITIVE EQUITIES LETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POSITIVE EQUITIES LETS LIMITED?

Accepted Answer

In the current sources, POSITIVE EQUITIES LETS LIMITED is connected to Mr Nicholas Rodney Penfold. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POSITIVE EQUITIES LETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POSITIVE EQUITIES LETS LIMITED appear across sources?

Accepted Answer

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

POSITIVE EQUITIES LETS LIMITED

OWNERSHIP & CONTROL