Name: West End Paradise Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns West End Paradise Ltd?

Accepted Answer

In the current sources, West End Paradise Ltd is connected to PETER BORGAS, PETER BORGAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is West End Paradise Ltd's risk level?

Accepted Answer

WhiteIntel flags West End Paradise Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does West End Paradise Ltd appear across sources?

Accepted Answer

West End Paradise Ltd is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

West End Paradise Ltd

OWNERSHIP & CONTROL