Name: PENMAR HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENMAR HOLDINGS LIMITED?

Accepted Answer

In the current sources, PENMAR HOLDINGS LIMITED is connected to Mr Frank William Dakin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENMAR HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENMAR HOLDINGS LIMITED appear across sources?

Accepted Answer

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

PENMAR HOLDINGS LIMITED

OWNERSHIP & CONTROL