Name: PARCHMENT TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARCHMENT TRADING LIMITED?

Accepted Answer

In the current sources, PARCHMENT TRADING LIMITED is connected to PARCHMENT HOLDINGS LIMITED, DAVINDER SINGH BIRING, DAVINDER SINGH BIRING, DAVINDER SINGH BIRING, DAVINDER SINGH BIRING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARCHMENT TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PARCHMENT TRADING LIMITED appear across sources?

Accepted Answer

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

PARCHMENT TRADING LIMITED

OWNERSHIP & CONTROL