Name: PAROS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAROS TRADING LIMITED?

Accepted Answer

In the current sources, PAROS TRADING LIMITED is connected to Mr Juris Martinovkis, Mr Sami Guerin, Mr Sami Guerin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAROS TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags PAROS TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PAROS TRADING LIMITED appear across sources?

Accepted Answer

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

PAROS TRADING LIMITED

OWNERSHIP & CONTROL