Name: Mr Andrew Robert Penman — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Andrew Robert Penman, Person, GB

Question 1

Who owns Mr Andrew Robert Penman?

Accepted Answer

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

Question 2

What is Mr Andrew Robert Penman's risk level?

Accepted Answer

WhiteIntel flags Mr Andrew Robert Penman as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Andrew Robert Penman appear across sources?

Accepted Answer

Mr Andrew Robert Penman is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Andrew Robert Penman

/01Ownership & control

Ownership & control