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Coverage — measured
Sources fused
1
Ownership hops held
17

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

PARAGON ID

PARAGON ID — French company (lei:969500KFLRL1R08AP317). UBO chain traced 17 hops. Cited to 1 registry.

LEI 969500KFLRL1R08AP317CompanyFR
Ownership graph Export .md
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PARAGON ID, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Registry movements

  • GRENADIER HOLDINGS LIMITED became parent of PARAGON ID
    Registry-recorded parent relationship, effective 01 Jan 2019.
    01 Jan 2019
    gleif
  • PARAGON GROUP LIMITED became ultimate owner of PARAGON ID
    Registry-recorded ultimate parent relationship, effective 01 Jan 2019.
    01 Jan 2019
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
6CHY
/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PARAGON ID?
No ownership or control links for PARAGON ID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PARAGON ID's risk level?
WhiteIntel flags PARAGON ID as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARAGON ID appear across sources?
PARAGON ID is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PARAGON ID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PARAGON ID — nothing is disclosed before that.

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