Who owns Mr Matthew Penaluna?

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

What is Mr Matthew Penaluna's risk level?

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

Where does Mr Matthew Penaluna appear across sources?

Mr Matthew Penaluna is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Matthew Penaluna

Name: Mr Matthew Penaluna — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Matthew Penaluna, Person, ZA

Low

PersonZA

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: ZA

Low

Risk

Mr Matthew Penaluna controls or directs 1 company (ZA).

/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

Mr Matthew Penaluna
- BATTERSEA MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

12 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.

BATTERSEA MANAGEMENT LIMITED

Mr Edward Kentbeneficial owner
Ms Camilla Rose Joanna Battenbeneficial owner
Mr Edward Kentbeneficial owner
Ms Shannon Penalunabeneficial owner
Ms Camilla Rose Joanna Battenbeneficial owner
Ms Camilla Rose Joanna Battenbeneficial owner
Mr Edward Kentbeneficial owner
Ms Camilla Rose Joanna Battenbeneficial owner
Mr Matthew Penalunabeneficial owner
Ms Shannon Penalunabeneficial owner
Mr Charles Michael Battenbeneficial owner
Mr Edward Kentbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Matthew Penaluna. 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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