Name: PALOMAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALOMAS LIMITED?

Accepted Answer

In the current sources, PALOMAS LIMITED is connected to Demetra Stavrinov, Boright Financial Inc., Madison Finance Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALOMAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PALOMAS LIMITED appear across sources?

Accepted Answer

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

PALOMAS LIMITED

OWNERSHIP & CONTROL