Name: PENNYBACK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENNYBACK LIMITED?

Accepted Answer

In the current sources, PENNYBACK LIMITED is connected to Mr James Milton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENNYBACK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENNYBACK LIMITED appear across sources?

Accepted Answer

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

PENNYBACK LIMITED

OWNERSHIP & CONTROL