Name: PARADEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARADEX LIMITED?

Accepted Answer

In the current sources, PARADEX LIMITED is connected to LUCREZIA PIAGGIO, CLAUDIO TONOLLA, CLAUDIO TONOLLA, SIU WAI WINNIE YUNG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARADEX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PARADEX LIMITED appear across sources?

Accepted Answer

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

PARADEX LIMITED

OWNERSHIP & CONTROL