Name: GREEN PARADISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREEN PARADISE LTD?

Accepted Answer

In the current sources, GREEN PARADISE LTD is connected to Mr Majuran Pushpanathan, Mr Pathmanathan Valluvar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEN PARADISE LTD's risk level?

Accepted Answer

WhiteIntel flags GREEN PARADISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREEN PARADISE LTD appear across sources?

Accepted Answer

GREEN PARADISE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GREEN PARADISE LTD

OWNERSHIP & CONTROL