Name: PARAMOUNT ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARAMOUNT ESTATES LTD?

Accepted Answer

In the current sources, PARAMOUNT ESTATES LTD is connected to Mr Gian Singh, Mr Rashad Javaid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARAMOUNT ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does PARAMOUNT ESTATES LTD appear across sources?

Accepted Answer

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

PARAMOUNT ESTATES LTD

OWNERSHIP & CONTROL