Name: PARAMOUNT CHINA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PARAMOUNT CHINA LIMITED, Company, VG

Question 1

Who owns PARAMOUNT CHINA LIMITED?

Accepted Answer

In the current sources, PARAMOUNT CHINA LIMITED is connected to LEE KANG HO, LEE KANG HO, YI TING, VERONICA TAO, YI TING, VERONICA TAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARAMOUNT CHINA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PARAMOUNT CHINA LIMITED appear across sources?

Accepted Answer

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

PARAMOUNT CHINA LIMITED

/01Ownership & control

Ownership & control