Name: PARAGON COMMERCIAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARAGON COMMERCIAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, PARAGON COMMERCIAL HOLDINGS LIMITED is connected to Mr Stephen James Sharp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARAGON COMMERCIAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PARAGON COMMERCIAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

PARAGON COMMERCIAL HOLDINGS LIMITED

OWNERSHIP & CONTROL