Name: PENKIVEL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENKIVEL TRADING LIMITED?

Accepted Answer

In the current sources, PENKIVEL TRADING LIMITED is connected to Mr Andrew Charles Sanderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENKIVEL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENKIVEL TRADING LIMITED appear across sources?

Accepted Answer

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

PENKIVEL TRADING LIMITED

OWNERSHIP & CONTROL