Name: PARMENIO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARMENIO LIMITED?

Accepted Answer

In the current sources, PARMENIO LIMITED is connected to AMICORP CORPORATE SERVICES (B'DOS) LTD, FILESARI DIANA MARIONGA T.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARMENIO LIMITED's risk level?

Accepted Answer

WhiteIntel flags PARMENIO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARMENIO LIMITED appear across sources?

Accepted Answer

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

PARMENIO LIMITED

OWNERSHIP & CONTROL