Name: Mr David Graham Penny — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr David Graham Penny?

Accepted Answer

No ownership or control links for Mr David Graham Penny are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr David Graham Penny's risk level?

Accepted Answer

WhiteIntel flags Mr David Graham Penny as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr David Graham Penny appear across sources?

Accepted Answer

Mr David Graham Penny is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr David Graham Penny

OWNERSHIP & CONTROL