Name: PENTA FINANCE INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENTA FINANCE INC.?

Accepted Answer

In the current sources, PENTA FINANCE INC. is connected to THE BEARER, THE BEARER, CARA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENTA FINANCE INC.'s risk level?

Accepted Answer

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

Question 3

Where does PENTA FINANCE INC. appear across sources?

Accepted Answer

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

PENTA FINANCE INC.

OWNERSHIP & CONTROL