Name: THE PARAMOUNT TRADING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PARAMOUNT TRADING CO LTD?

Accepted Answer

In the current sources, THE PARAMOUNT TRADING CO LTD is connected to WINEARLS NICHOLAS, MATHIAS JULIA, HALEY LINNANE, AMBASSADOR SECRETARIES LI, LEDGER IAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PARAMOUNT TRADING CO LTD's risk level?

Accepted Answer

WhiteIntel flags THE PARAMOUNT TRADING CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE PARAMOUNT TRADING CO LTD appear across sources?

Accepted Answer

THE PARAMOUNT TRADING CO LTD is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

THE PARAMOUNT TRADING CO LTD

OWNERSHIP & CONTROL