Name: PATON (B.V.I.) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PATON (B.V.I.) LIMITED?

Accepted Answer

In the current sources, PATON (B.V.I.) LIMITED is connected to CHI CHEUNG INVESTMENT COMPANY, LIMITED, VICTORY GAIN HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PATON (B.V.I.) LIMITED's risk level?

Accepted Answer

WhiteIntel flags PATON (B.V.I.) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PATON (B.V.I.) LIMITED appear across sources?

Accepted Answer

PATON (B.V.I.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

PATON (B.V.I.) LIMITED

OWNERSHIP & CONTROL