Name: PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED?

Accepted Answer

In the current sources, PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED is connected to Mr Mark James Greig, Lisa Pathman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED's risk level?

Accepted Answer

WhiteIntel flags PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED appear across sources?

Accepted Answer

PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED

OWNERSHIP & CONTROL