Name: PENNINE FORESTRY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENNINE FORESTRY LIMITED?

Accepted Answer

In the current sources, PENNINE FORESTRY LIMITED is connected to Mr Andrew Phillip Howard, Mr Edward Mark Somerset Milbank. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENNINE FORESTRY LIMITED's risk level?

Accepted Answer

WhiteIntel flags PENNINE FORESTRY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENNINE FORESTRY LIMITED appear across sources?

Accepted Answer

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

PENNINE FORESTRY LIMITED

OWNERSHIP & CONTROL