Name: PENDLETON ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENDLETON ENTERPRISES LTD?

Accepted Answer

In the current sources, PENDLETON ENTERPRISES LTD is connected to Mr Gareth Owen Pendleton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENDLETON ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does PENDLETON ENTERPRISES LTD appear across sources?

Accepted Answer

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

PENDLETON ENTERPRISES LTD

OWNERSHIP & CONTROL