Who owns Mrs Catherine Elizabeth Penman?

No ownership or control links for Mrs Catherine Elizabeth Penman are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Catherine Elizabeth Penman's risk level?

WhiteIntel flags Mrs Catherine Elizabeth Penman as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Catherine Elizabeth Penman appear across sources?

Mrs Catherine Elizabeth Penman is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Catherine Elizabeth Penman

Name: Mrs Catherine Elizabeth Penman — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Catherine Elizabeth Penman, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Catherine Elizabeth Penman controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Catherine Elizabeth Penman
- CARBIDE PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

41 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CARBIDE PROPERTIES LIMITED

Mr David James Sear-Mayesbeneficial owner
TUNGSTEN DEV CO 9 LIMITEDbeneficial owner
Mrs Siobhan Sear-Mayesbeneficial owner
TUNGSTEN DEV CO 6 LIMITEDbeneficial owner
Mrs Catherine Elizabeth Penmanbeneficial owner
TUNGSTEN MW WITNEY LIMITEDbeneficial owner
TUNGSTEN DEV CO 5 LIMITEDbeneficial owner
TUNGSTEN COLCHESTER LIMITEDbeneficial owner
TUNGSTEN PROPERTY INVESTMENT LTDbeneficial owner
TUNGSTEN BIRKENHEAD LIMITEDbeneficial owner
CARBIDE PROPERTIES TRUSTEE LIMITEDbeneficial owner
Mr Jeffrey David Penmanbeneficial owner
TUNGSTEN WITHAM (1) LIMITEDbeneficial owner
TUNGSTEN DEV CO 7 LIMITEDbeneficial owner
TUNGSTEN NUNEATON LIMITEDbeneficial owner
CARBIDE FORTWELL RCF LIMITEDbeneficial owner
TUNGSTEN DEV CO 4 LIMITEDbeneficial owner
TUNGSTEN DEV CO 2 LIMITEDbeneficial owner
TUNGSTEN WORKSOP LIMITEDbeneficial owner
TUNGSTEN PARK (LUTTERWORTH) MANAGEMENT COMPANY LIMITEDbeneficial owner
TUNGSTEN DEV CO 8 LIMITEDbeneficial owner
TUNGSTEN DEV CO 3 LIMITEDbeneficial owner
TUNGSTEN DEV CO 2 LIMITEDbeneficial owner
TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITEDbeneficial owner
TUNGSTEN DEV CO 8 LIMITEDbeneficial owner
Mrs Siobhan Sear-Mayesbeneficial owner
Mr Jeffrey David Penmanbeneficial owner
TUNGSTEN DEV CO 5 LIMITEDbeneficial owner
TUNGSTEN DEV CO 7 LIMITEDbeneficial owner
TUNGSTEN BIRKENHEAD LIMITEDbeneficial owner
TUNGSTEN DEV CO 6 LIMITEDbeneficial owner
TUNGSTEN PARK (LUTTERWORTH) MANAGEMENT COMPANY LIMITEDbeneficial owner
TUNGSTEN NUNEATON LIMITEDbeneficial owner
CARBIDE PROPERTIES TRUSTEE LIMITEDbeneficial owner
TUNGSTEN PROPERTY INVESTMENT LTDbeneficial owner
TUNGSTEN DEV CO 12 LIMITEDbeneficial owner
TUNGSTEN DEV CO 14 LIMITEDbeneficial owner
TUNGSTEN DEV CO 10 LIMITEDbeneficial owner
Mr David James Sear-Mayesbeneficial owner
TUNGSTEN COLCHESTER LIMITEDbeneficial owner
TUNGSTEN WORKSOP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Catherine Elizabeth Penman. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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