Name: THE PENSHURST ROAD MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PENSHURST ROAD MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, THE PENSHURST ROAD MANAGEMENT COMPANY LIMITED is connected to Mr Dennis Mark Forde, Mrs Constance Helen Forde. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PENSHURST ROAD MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE PENSHURST ROAD MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE PENSHURST ROAD MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

THE PENSHURST ROAD MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE PENSHURST ROAD MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL