Name: Mr Glen Raymond Penhey — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Glen Raymond Penhey, Person, GB

Question 1

Who owns Mr Glen Raymond Penhey?

Accepted Answer

No ownership or control links for Mr Glen Raymond Penhey are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Glen Raymond Penhey's risk level?

Accepted Answer

WhiteIntel flags Mr Glen Raymond Penhey as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Glen Raymond Penhey appear across sources?

Accepted Answer

Mr Glen Raymond Penhey is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Glen Raymond Penhey

/01Ownership & control

Ownership & control