Name: PARAGON INTERNATIONAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARAGON INTERNATIONAL TRADING LIMITED?

Accepted Answer

In the current sources, PARAGON INTERNATIONAL TRADING LIMITED is connected to ROBERTO STIVALA, MALTA COMPANY MANAGEMENT LIMITED, MALTA COMPANY MANAGEMENT LIMITED, CLAREMONT HOLDINGS LIMITED, BERKELEY HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARAGON INTERNATIONAL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PARAGON INTERNATIONAL TRADING LIMITED appear across sources?

Accepted Answer

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

PARAGON INTERNATIONAL TRADING LIMITED

OWNERSHIP & CONTROL