Name: PENTEQ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENTEQ LIMITED?

Accepted Answer

In the current sources, PENTEQ LIMITED is connected to Mr John David Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENTEQ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENTEQ LIMITED appear across sources?

Accepted Answer

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

PENTEQ LIMITED

OWNERSHIP & CONTROL