Name: PARKLAND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARKLAND LIMITED?

Accepted Answer

In the current sources, PARKLAND LIMITED is connected to THE BEARER, The Purcell Corporation, Apex Trust Co Ltd, IMT Fiduciary Services Ltd, IMT Fiduciary Services (Switzerland) AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARKLAND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PARKLAND LIMITED appear across sources?

Accepted Answer

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

PARKLAND LIMITED

OWNERSHIP & CONTROL