Name: PARADIGM CONSULTING AND DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARADIGM CONSULTING AND DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, PARADIGM CONSULTING AND DEVELOPMENT LIMITED is connected to Dr Abdullah Saeed Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARADIGM CONSULTING AND DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags PARADIGM CONSULTING AND DEVELOPMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARADIGM CONSULTING AND DEVELOPMENT LIMITED appear across sources?

Accepted Answer

PARADIGM CONSULTING AND DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PARADIGM CONSULTING AND DEVELOPMENT LIMITED

OWNERSHIP & CONTROL