Name: PARNA GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARNA GROUP LTD?

Accepted Answer

In the current sources, PARNA GROUP LTD is connected to Ms Reena Nathwani, Miss Resha Nathwani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARNA GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags PARNA GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARNA GROUP LTD appear across sources?

Accepted Answer

PARNA GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PARNA GROUP LTD

OWNERSHIP & CONTROL