Name: POSITIVE GROUP (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POSITIVE GROUP (UK) LIMITED?

Accepted Answer

In the current sources, POSITIVE GROUP (UK) LIMITED is connected to Mr Milan Parodi, Mr Leslie Vincent Parodi, Mrs Julie Caroline Parodi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POSITIVE GROUP (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags POSITIVE GROUP (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POSITIVE GROUP (UK) LIMITED appear across sources?

Accepted Answer

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

POSITIVE GROUP (UK) LIMITED

OWNERSHIP & CONTROL