Name: PENNY CARD ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENNY CARD ASSOCIATES LTD?

Accepted Answer

In the current sources, PENNY CARD ASSOCIATES LTD is connected to Mr Thomas David Card, Mr Blake Maurice Penny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENNY CARD ASSOCIATES LTD's risk level?

Accepted Answer

WhiteIntel flags PENNY CARD ASSOCIATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENNY CARD ASSOCIATES LTD appear across sources?

Accepted Answer

PENNY CARD ASSOCIATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PENNY CARD ASSOCIATES LTD

OWNERSHIP & CONTROL