Name: PARADISE HOLIDAYS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARADISE HOLIDAYS LIMITED?

Accepted Answer

In the current sources, PARADISE HOLIDAYS LIMITED is connected to Mr Naresh Kumar Belani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARADISE HOLIDAYS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PARADISE HOLIDAYS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARADISE HOLIDAYS LIMITED appear across sources?

Accepted Answer

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

PARADISE HOLIDAYS LIMITED

OWNERSHIP & CONTROL