---
title: "PARAMOUNT ENERGY AND COMMODITIES SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f47efcc8-7b36-4a39-91c8-8d0a30fcec4c
json: https://whiteintel.dev/api/public/dossier/f47efcc8-7b36-4a39-91c8-8d0a30fcec4c
risk: High
source: WhiteIntel corporate-ownership graph
---

# PARAMOUNT ENERGY AND COMMODITIES SA

**Type:** Organization  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f47efcc8-7b36-4a39-91c8-8d0a30fcec4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f47efcc8-7b36-4a39-91c8-8d0a30fcec4c  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-kLZ9mrECV2PEEYd43CsZkR/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARAMOUNT ENERGY AND COMMODITIES SA**. Human view: https://whiteintel.dev/entity/f47efcc8-7b36-4a39-91c8-8d0a30fcec4c · Structured JSON: https://whiteintel.dev/api/public/dossier/f47efcc8-7b36-4a39-91c8-8d0a30fcec4c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._