Name: PARAGON INITIATIVE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PARAGON INITIATIVE LIMITED, Company, MT

Question 1

Who owns PARAGON INITIATIVE LIMITED?

Accepted Answer

In the current sources, PARAGON INITIATIVE LIMITED is connected to RICHARD JOHN JAY, ROSS ROBERT BLAKE, ROSS ROBERT BLAKE, ROSS ROBERT BLAKE, ROSS ROBERT BLAKE and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARAGON INITIATIVE LIMITED's risk level?

Accepted Answer

WhiteIntel flags PARAGON INITIATIVE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARAGON INITIATIVE LIMITED appear across sources?

Accepted Answer

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

PARAGON INITIATIVE LIMITED

/01Ownership & control

Ownership & control