Name: PARKFAST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARKFAST LTD?

Accepted Answer

In the current sources, PARKFAST LTD is connected to Mr Juan Carlos Farina Tristan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARKFAST LTD's risk level?

Accepted Answer

WhiteIntel flags PARKFAST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARKFAST LTD appear across sources?

Accepted Answer

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

PARKFAST LTD

OWNERSHIP & CONTROL