Name: Penta Funding II, a.s. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Penta Funding II, a.s.?

Accepted Answer

In the current sources, Penta Funding II, a.s. is connected to PENTA INVESTMENTS LIMITED, PENTA INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Penta Funding II, a.s.'s risk level?

Accepted Answer

WhiteIntel flags Penta Funding II, a.s. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Penta Funding II, a.s. appear across sources?

Accepted Answer

Penta Funding II, a.s. is indexed in the WhiteIntel corporate-ownership graph (SK), with a source on every claim.

Penta Funding II, a.s.

OWNERSHIP & CONTROL