Name: PARADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARADE LIMITED?

Accepted Answer

In the current sources, PARADE LIMITED is connected to RAYMOND VASSALLO, RAYMOND VASSALLO, ANTHONY PARLATO TRIGONA, ANTHONY PARLATO TRIGONA, ANTHONY PARLATO TRIGONA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags PARADE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARADE LIMITED appear across sources?

Accepted Answer

PARADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PARADE LIMITED

OWNERSHIP & CONTROL