Name: PENDLE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENDLE LTD?

Accepted Answer

In the current sources, PENDLE LTD is connected to CHRIS MERCIECA, JOHN FARRUGIA, JOHN FARRUGIA, JOHN FARRUGIA, FIDUCENTER (MALTA) LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENDLE LTD's risk level?

Accepted Answer

WhiteIntel flags PENDLE LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENDLE LTD appear across sources?

Accepted Answer

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

PENDLE LTD

OWNERSHIP & CONTROL