Name: PARAGON CAPITAL GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARAGON CAPITAL GROUP S.A.?

Accepted Answer

In the current sources, PARAGON CAPITAL GROUP S.A. is connected to MR. NEHAD FAHIM ABOU EL FADL, MRS. NAHID MOHAMED AMIN ZAKI, MR. SHAMEL FAHIM ABOU EL FADL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARAGON CAPITAL GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags PARAGON CAPITAL GROUP S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARAGON CAPITAL GROUP S.A. appear across sources?

Accepted Answer

PARAGON CAPITAL GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

PARAGON CAPITAL GROUP S.A.

OWNERSHIP & CONTROL