Name: PENN-CILFINGERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENN-CILFINGERS LTD?

Accepted Answer

In the current sources, PENN-CILFINGERS LTD is connected to Nicholas Penn, Anne Louise Penn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENN-CILFINGERS LTD's risk level?

Accepted Answer

WhiteIntel flags PENN-CILFINGERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENN-CILFINGERS LTD appear across sources?

Accepted Answer

PENN-CILFINGERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PENN-CILFINGERS LTD

OWNERSHIP & CONTROL