Who owns Annetta Penn?

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

What is Annetta Penn's risk level?

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

Where does Annetta Penn appear across sources?

Annetta Penn is indexed in the WhiteIntel corporate-ownership graph (VI), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Annetta Penn

Name: Annetta Penn — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Annetta Penn, Organization, VI

Annetta Penn — VI company (icij:icijol-70169). 1 holding. Cited to 1 registry.

ICIJ icijol-70169Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Annetta Penn
- MINDEGO FINANCE S.A.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Annetta Penn — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Annetta Penn is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VI coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Annetta Penn is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MINDEGO FINANCE S.A.
Also holds roles at 11 other companies
- Luis Guillermo Manzanares S.director of
- Lee Pik Ching, Wong Chun Thieh & Wong Pui Yainshareholder of
- Bearershareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Annetta Penn?: No ownership or control links for Annetta Penn are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Annetta Penn's risk level?: WhiteIntel flags Annetta Penn as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Annetta Penn appear across sources?: Annetta Penn is indexed in the WhiteIntel corporate-ownership graph (VI), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Annetta Penn. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…