Name: PENMARK CARDS ORMSKIRK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENMARK CARDS ORMSKIRK LIMITED, Company, GB

Question 1

Who owns PENMARK CARDS ORMSKIRK LIMITED?

Accepted Answer

In the current sources, PENMARK CARDS ORMSKIRK LIMITED is connected to Mr Mark Rees, Mr Mark Rees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENMARK CARDS ORMSKIRK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENMARK CARDS ORMSKIRK LIMITED appear across sources?

Accepted Answer

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

PENMARK CARDS ORMSKIRK LIMITED

/01Ownership & control

Ownership & control