Who owns Uk Paragon Holdings Ltd?

No ownership or control links for Uk Paragon Holdings Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Uk Paragon Holdings Ltd's risk level?

WhiteIntel flags Uk Paragon Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Uk Paragon Holdings Ltd appear across sources?

Uk Paragon Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Uk Paragon Holdings Ltd

Name: Uk Paragon Holdings Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Uk Paragon Holdings Ltd, Company, GB

Uk Paragon Holdings Ltd — UK company (psc:lGoHb3mRdfJAmjxHSqE3Tx57tOs). 1 holding. Every claim linked to its source.

PSC lGoHb3mRdfJAmjxHSqE3Tx57tOsCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/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

None in current sources.

Holdings / subsidiaries

Uk Paragon Holdings Ltd
- UK PARAGON SERVICES LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Uk Paragon Holdings Ltd — 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 Uk Paragon Holdings Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on Uk Paragon Holdings Ltd 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.

●
UK PARAGON SERVICES LTD
Also holds roles at 3 other companies
- (UK) BUY IN TURKEY LTDbeneficial owner
- Mr Essam Zeinbeneficial owner
- NMS CAPITAL LIMITEDbeneficial owner

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

/03

Common questions

Who owns Uk Paragon Holdings Ltd?: No ownership or control links for Uk Paragon Holdings Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Uk Paragon Holdings Ltd's risk level?: WhiteIntel flags Uk Paragon Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Uk Paragon Holdings Ltd appear across sources?: Uk Paragon Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Uk Paragon Holdings Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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