Name: LINKWAY PARADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINKWAY PARADE LIMITED?

Accepted Answer

In the current sources, LINKWAY PARADE LIMITED is connected to Mr Michael Barnard, Mr Kanapathippillai Barathan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINKWAY PARADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags LINKWAY PARADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LINKWAY PARADE LIMITED appear across sources?

Accepted Answer

LINKWAY PARADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LINKWAY PARADE LIMITED

OWNERSHIP & CONTROL