Name: PENNY TRADING AYRSHIRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENNY TRADING AYRSHIRE LIMITED?

Accepted Answer

In the current sources, PENNY TRADING AYRSHIRE LIMITED is connected to Mrs Alleynne Watt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENNY TRADING AYRSHIRE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENNY TRADING AYRSHIRE LIMITED appear across sources?

Accepted Answer

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

PENNY TRADING AYRSHIRE LIMITED

OWNERSHIP & CONTROL

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