Name: PARISIENNE INTERNATIONAL FINANCE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARISIENNE INTERNATIONAL FINANCE COMPANY LIMITED?

Accepted Answer

In the current sources, PARISIENNE INTERNATIONAL FINANCE COMPANY LIMITED is connected to DARLINGTON DALVIN A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARISIENNE INTERNATIONAL FINANCE COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PARISIENNE INTERNATIONAL FINANCE COMPANY LIMITED appear across sources?

Accepted Answer

PARISIENNE INTERNATIONAL FINANCE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PARISIENNE INTERNATIONAL FINANCE COMPANY LIMITED

OWNERSHIP & CONTROL