Name: PARAIMEX TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARAIMEX TRADING LIMITED?

Accepted Answer

In the current sources, PARAIMEX TRADING LIMITED is connected to Gaetanne Antat, Gaetanne Antat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARAIMEX TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PARAIMEX TRADING LIMITED appear across sources?

Accepted Answer

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

PARAIMEX TRADING LIMITED

OWNERSHIP & CONTROL