Name: PENTECO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENTECO LTD?

Accepted Answer

In the current sources, PENTECO LTD is connected to Mr Luke Garbett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENTECO LTD's risk level?

Accepted Answer

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

Question 3

Where does PENTECO LTD appear across sources?

Accepted Answer

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

PENTECO LTD

OWNERSHIP & CONTROL