Name: Mr Kevin Mark Penman — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Kevin Mark Penman, Person, GB

Question 1

Who owns Mr Kevin Mark Penman?

Accepted Answer

No ownership or control links for Mr Kevin Mark Penman are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Kevin Mark Penman's risk level?

Accepted Answer

WhiteIntel flags Mr Kevin Mark Penman as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Kevin Mark Penman appear across sources?

Accepted Answer

Mr Kevin Mark Penman is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Kevin Mark Penman

/01Ownership & control

Ownership & control