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Coverage — measured
Sources fused
2
Ownership hops held
25

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PENTA GROUP PUBLIC LIMITED COMPANY

PENTA GROUP PUBLIC LIMITED COMPANY — active UK company, incorporated 1992 (oo:GB-COH-02747939). UBO chain traced 25 hops, 2 owners, 4 holdings, 20 officers.…

OO GB-COH-02747939Inc. 16 Sept 1992plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-09-16
Legal form
plc
Activity
62012
Registered office
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • PENTA GROUP PUBLIC LIMITED COMPANY
Holdings / subsidiaries
Walk the full UBO chain
25 hops lockedDOSSIER

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PENTA GROUP PUBLIC LIMITED COMPANY, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
02747939
Status
active
Type
plc
Incorporated
1992-09-16
Registered office
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
SIC
62012
/04

People & control

21 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PENTA GROUP PUBLIC LIMITED COMPANY?
In the current sources, PENTA GROUP PUBLIC LIMITED COMPANY is connected to OPEN G I LIMITED, OPEN G I LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENTA GROUP PUBLIC LIMITED COMPANY's risk level?
WhiteIntel flags PENTA GROUP PUBLIC LIMITED COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENTA GROUP PUBLIC LIMITED COMPANY appear across sources?
PENTA GROUP PUBLIC LIMITED COMPANY is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENTA GROUP PUBLIC LIMITED COMPANY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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