Name: PENNYCATERINGSUPPLIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENNYCATERINGSUPPLIES LTD, Company, GB

Question 1

Who owns PENNYCATERINGSUPPLIES LTD?

Accepted Answer

In the current sources, PENNYCATERINGSUPPLIES LTD is connected to Mr Gokhan Kaya, Mr Gokhan Kaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENNYCATERINGSUPPLIES LTD's risk level?

Accepted Answer

WhiteIntel flags PENNYCATERINGSUPPLIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENNYCATERINGSUPPLIES LTD appear across sources?

Accepted Answer

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

PENNYCATERINGSUPPLIES LTD

/01Ownership & control

Ownership & control