Name: PARAGON TRAINING AND ASSESSMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARAGON TRAINING AND ASSESSMENT LIMITED?

Accepted Answer

In the current sources, PARAGON TRAINING AND ASSESSMENT LIMITED is connected to Matthew James Warne, Jonathan Mark Warne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARAGON TRAINING AND ASSESSMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags PARAGON TRAINING AND ASSESSMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARAGON TRAINING AND ASSESSMENT LIMITED appear across sources?

Accepted Answer

PARAGON TRAINING AND ASSESSMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PARAGON TRAINING AND ASSESSMENT LIMITED

OWNERSHIP & CONTROL