Name: PENDREY CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENDREY CORPORATION?

Accepted Answer

In the current sources, PENDREY CORPORATION is connected to BERESFORD TRUSTEES LIMITED, BERESFORD NOMINEES LIMITED, BERESFORD SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENDREY CORPORATION's risk level?

Accepted Answer

WhiteIntel flags PENDREY CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENDREY CORPORATION appear across sources?

Accepted Answer

PENDREY CORPORATION is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

PENDREY CORPORATION

OWNERSHIP & CONTROL