Name: PARAGON FINANCE PLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARAGON FINANCE PLC?

Accepted Answer

In the current sources, PARAGON FINANCE PLC is connected to PARAGON BANKING GROUP PLC, PARAGON BANK PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARAGON FINANCE PLC's risk level?

Accepted Answer

WhiteIntel flags PARAGON FINANCE PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARAGON FINANCE PLC appear across sources?

Accepted Answer

PARAGON FINANCE PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PARAGON FINANCE PLC

OWNERSHIP & CONTROL