Name: PARAGON REAL ESTATE DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARAGON REAL ESTATE DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, PARAGON REAL ESTATE DEVELOPMENTS LIMITED is connected to Mrs Sanyogita Raizada, Mr Sanjay Raizada. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARAGON REAL ESTATE DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PARAGON REAL ESTATE DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARAGON REAL ESTATE DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

PARAGON REAL ESTATE DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PARAGON REAL ESTATE DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL