Name: PARAGON GLOBAL INCORPORATION PTE. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARAGON GLOBAL INCORPORATION PTE. LTD.?

Accepted Answer

In the current sources, PARAGON GLOBAL INCORPORATION PTE. LTD. is connected to Lim Wan Hoon, Paragon Global Capital Inc., Sharecorp Limited, Celine Tan Sze Lian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARAGON GLOBAL INCORPORATION PTE. LTD.'s risk level?

Accepted Answer

WhiteIntel flags PARAGON GLOBAL INCORPORATION PTE. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARAGON GLOBAL INCORPORATION PTE. LTD. appear across sources?

Accepted Answer

PARAGON GLOBAL INCORPORATION PTE. LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

PARAGON GLOBAL INCORPORATION PTE. LTD.

OWNERSHIP & CONTROL