Name: PENTHORNE TRADINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENTHORNE TRADINGS LIMITED?

Accepted Answer

In the current sources, PENTHORNE TRADINGS LIMITED is connected to TATIANA VOZDVSCAIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENTHORNE TRADINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PENTHORNE TRADINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENTHORNE TRADINGS LIMITED appear across sources?

Accepted Answer

PENTHORNE TRADINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PENTHORNE TRADINGS LIMITED

OWNERSHIP & CONTROL