Name: PARES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARES LIMITED?

Accepted Answer

In the current sources, PARES LIMITED is connected to JOSETTE MALLIA, GEREMIA ESPOSITO, GEREMIA ESPOSITO, GEREMIA ESPOSITO, GEREMIA ESPOSITO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PARES LIMITED appear across sources?

Accepted Answer

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

PARES LIMITED

OWNERSHIP & CONTROL