Who owns PENTA GROUP FINANCE INC.?

In the current sources, PENTA GROUP FINANCE INC. is connected to MFM FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENTA GROUP FINANCE INC.'s risk level?

WhiteIntel flags PENTA GROUP FINANCE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENTA GROUP FINANCE INC. appear across sources?

PENTA GROUP FINANCE INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

PENTA GROUP FINANCE INC.

Name: PENTA GROUP FINANCE INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENTA GROUP FINANCE INC., Company, BS

PENTA GROUP FINANCE INC. — Bahamas company (icij:icijol-10053632). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10053632CompanyBS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PENTA GROUP FINANCE INC.
- MFM FOUNDATION· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PENTA GROUP FINANCE INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PENTA GROUP FINANCE INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BS coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PENTA GROUP FINANCE INC. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MFM FOUNDATION
Also holds roles at 64 other companies
- SAFFRON INVESTMENTS LIMITEDshareholder of
- LICO MANAGEMENT INC.shareholder of
- Health Call Consultancy Ltdshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PENTA GROUP FINANCE INC.?: In the current sources, PENTA GROUP FINANCE INC. is connected to MFM FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENTA GROUP FINANCE INC.'s risk level?: WhiteIntel flags PENTA GROUP FINANCE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENTA GROUP FINANCE INC. appear across sources?: PENTA GROUP FINANCE INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENTA GROUP FINANCE INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PENTA GROUP FINANCE INC. — nothing is disclosed before that.

Claim this record