Name: PLATINUM PARADISE GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLATINUM PARADISE GROUP LTD.?

Accepted Answer

In the current sources, PLATINUM PARADISE GROUP LTD. is connected to GRAND NOMINEES LIMITED, ALLIANCE CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLATINUM PARADISE GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PLATINUM PARADISE GROUP LTD. appear across sources?

Accepted Answer

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

PLATINUM PARADISE GROUP LTD.

OWNERSHIP & CONTROL