Who owns Paragon Global Capital Inc.?

No ownership or control links for Paragon Global Capital Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Paragon Global Capital Inc.'s risk level?

WhiteIntel flags Paragon Global Capital Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Paragon Global Capital Inc. appear across sources?

Paragon Global Capital Inc. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

Paragon Global Capital Inc.

Name: Paragon Global Capital Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Paragon Global Capital Inc., Organization, VG

Paragon Global Capital Inc. — BVI company (icij:icijol-75544). 1 holding. Cited to 1 registry.

ICIJ icijol-75544OrganizationVG

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

Paragon Global Capital Inc.
- PARAGON GLOBAL INCORPORATION PTE. LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Paragon Global Capital Inc. — 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 Paragon Global Capital Inc. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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

Nothing further on Paragon Global Capital Inc. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
PARAGON GLOBAL INCORPORATION PTE. LTD.
Also holds roles at 3 other companies
- Lim Wan Hoondirector of
- Sharecorp Limitedshareholder of
- Celine Tan Sze Liansecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Paragon Global Capital Inc.. 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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