Name: PARADISE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARADISE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PARADISE INVESTMENTS LIMITED is connected to CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARADISE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PARADISE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

PARADISE INVESTMENTS LIMITED

OWNERSHIP & CONTROL