Who owns Paradise Consulting Group Ltd.?

In the current sources, Paradise Consulting Group Ltd. is connected to COLMAN LARKIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Paradise Consulting Group Ltd.'s risk level?

WhiteIntel flags Paradise Consulting Group Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Paradise Consulting Group Ltd. appear across sources?

Paradise Consulting Group Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityMedium

Paradise Consulting Group Ltd.

Name: Paradise Consulting Group Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Paradise Consulting Group Ltd., Company, HK

Paradise Consulting Group Ltd. — Hong Kong company (icij:icijol-10031271). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10031271Company

Ownership graph Export .md

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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.

Owners / controllers

Paradise Consulting Group Ltd.
- COLMAN LARKIN· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Paradise Consulting Group Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Paradise Consulting Group Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Paradise Consulting Group Ltd. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Paradise Consulting Group Ltd.?: In the current sources, Paradise Consulting Group Ltd. is connected to COLMAN LARKIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Paradise Consulting Group Ltd.'s risk level?: WhiteIntel flags Paradise Consulting Group Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Paradise Consulting Group Ltd. appear across sources?: Paradise Consulting Group Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Paradise Consulting Group Ltd.. 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 Paradise Consulting Group Ltd. — nothing is disclosed before that.

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