Name: PENNEY TOMES & THAYSEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENNEY TOMES & THAYSEN LIMITED?

Accepted Answer

In the current sources, PENNEY TOMES & THAYSEN LIMITED is connected to Mr James David Penney, Mr Sion Batiste Thaysen, Mr Marc Lee Barham Tomes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENNEY TOMES & THAYSEN LIMITED's risk level?

Accepted Answer

WhiteIntel flags PENNEY TOMES & THAYSEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENNEY TOMES & THAYSEN LIMITED appear across sources?

Accepted Answer

PENNEY TOMES & THAYSEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PENNEY TOMES & THAYSEN LIMITED

OWNERSHIP & CONTROL