Name: PARIS ELENA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARIS ELENA LTD?

Accepted Answer

In the current sources, PARIS ELENA LTD is connected to Mr Paris Ciorca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARIS ELENA LTD's risk level?

Accepted Answer

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

Question 3

Where does PARIS ELENA LTD appear across sources?

Accepted Answer

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

PARIS ELENA LTD

OWNERSHIP & CONTROL