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Coverage — measured
Sources fused
2
Ownership hops held
38

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PARAGON TRUSTEES LTD.

PARAGON TRUSTEES LTD. — active UK company, incorporated 1998 (oo:GB-COH-03643400). UBO chain traced 38 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03643400Inc. 02 Oct 1998ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-10-02
Legal form
ltd
Activity
74990
Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
38 hops lockedDOSSIER

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PARAGON TRUSTEES LTD., resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03643400
Status
active
Type
ltd
Incorporated
1998-10-02
Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom
SIC
74990
/04

People & control

19 parties · 10 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

19 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PARAGON TRUSTEES LTD.?
In the current sources, PARAGON TRUSTEES LTD. is connected to INVESTMENT MANAGEMENT HOLDINGS LIMITED, INVESTMENT MANAGEMENT HOLDINGS LIMITED, INVESTMENT MANAGEMENT HOLDINGS LIMITED, S&W PARTNERS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PARAGON TRUSTEES LTD.'s risk level?
WhiteIntel flags PARAGON TRUSTEES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARAGON TRUSTEES LTD. appear across sources?
PARAGON TRUSTEES LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PARAGON TRUSTEES LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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