Name: PENHALLOW ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENHALLOW ASSOCIATES LIMITED?

Accepted Answer

In the current sources, PENHALLOW ASSOCIATES LIMITED is connected to Mr. Alan Eric Penhallow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENHALLOW ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENHALLOW ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

PENHALLOW ASSOCIATES LIMITED

OWNERSHIP & CONTROL