Name: PENGUIN CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENGUIN CONSULTANTS LIMITED?

Accepted Answer

In the current sources, PENGUIN CONSULTANTS LIMITED is connected to Mr Duncan Arthur Sheekey, Mrs Dzidzisai Sheekey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENGUIN CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENGUIN CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

PENGUIN CONSULTANTS LIMITED

OWNERSHIP & CONTROL