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No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 1 CDR 0 Trace 1 Score 2 Reviewed On 2021-08-06
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Par Infinity Limited
DBA: Nonw
{"ct_name":"Shubhit Garg","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"1504 15F Kwong Fat | Commercial Building 582 588 Canton Road Yau Ma Tei, Hong Kong","ct_tel":"+85230024455","ct_email":"commercial@par-infinity.com","bz_address":"1504 15F Kwong Fat | Commercial Building 582 588 Canton Road Yau Ma Tei, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-07-05","last_seen":"2024-05-17","sys_id":"fad0b2171b89305064c4426de54bcb0a","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 China, Hong Kong SAR
FOREIGN
No S/SRMP22021-07-052022-08-25 
Par Infinity Limited
DBA: Nonw
{"ct_name":"Shubhit Garg","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"1504 15F Kwong Fat | Commercial Building 582 588 Canton Road Yau Ma Tei, Hong Kong","ct_tel":"+85230024455","ct_email":"commercial@par-infinity.com","bz_address":"1504 15F Kwong Fat | Commercial Building 582 588 Canton Road Yau Ma Tei, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-07-05","last_seen":"2024-01-24","sys_id":"fad0b2171b89305064c4426de54bcb0a","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 China, Hong Kong SAR
FOREIGN
No S/SY22021-07-052022-08-25 
Par Infinity Limited
DBA: Nonw
{"ct_name":"Shubhit Garg","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"1504 15F Kwong Fat | Commercial Building 582 588 Canton Road Yau Ma Tei, Hong Kong","ct_tel":"+85230024455","ct_email":"commercial@par-infinity.com","bz_address":"1504 15F Kwong Fat | Commercial Building 582 588 Canton Road Yau Ma Tei, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-07-05","last_seen":"2023-03-30","sys_id":"fad0b2171b89305064c4426de54bcb0a","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 China, Hong Kong SAR
FOREIGN
No S/SY22021-07-052022-08-25 
Par Infinity Limited
DBA: Nonw
{"ct_name":"Shubhit Garg","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"1504 15F Kwong Fat | Commercial Building 582 588 Canton Road Yau Ma Tei, Hong Kong","ct_tel":"+85230024455","ct_email":"commercial@par-infinity.com","bz_address":"1504 15F Kwong Fat | Commercial Building 582 588 Canton Road Yau Ma Tei, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-07-05","last_seen":"2022-12-12","sys_id":"fad0b2171b89305064c4426de54bcb0a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 China, Hong Kong SAR
FOREIGN
No S/SY22021-07-052022-08-25 
Par Infinity Limited
DBA: Nonw
{"ct_name":"Shubhit Garg","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"1504 15F Kwong Fat | Commercial Building 582 588 Canton Road Yau Ma Tei, Hong Kong","ct_tel":"+85230024455","ct_email":"commercial@par-infinity.com","bz_address":"1504 15F Kwong Fat | Commercial Building 582 588 Canton Road Yau Ma Tei, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-07-05","last_seen":"2022-08-25","sys_id":"fad0b2171b89305064c4426de54bcb0a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 China, Hong Kong SAR
FOREIGN
No S/SY22021-07-052022-02-02 
Par Infinity Limited
DBA: Nonw
{"ct_name":"Shubhit Garg","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"1504 15F Kwong Fat | Commercial Building 582 588 Canton Road Yau Ma Tei, Hong Kong","ct_tel":"+85230024455","ct_email":"commercial@par-infinity.com","bz_address":"1504 15F Kwong Fat | Commercial Building 582 588 Canton Road Yau Ma Tei, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-07-05","last_seen":"2022-02-02","sys_id":"fad0b2171b89305064c4426de54bcb0a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 China, Hong Kong SAR
FOREIGN
No S/SY22021-07-052021-09-17 
Par Infinity Limited
DBA: Nonw
{"ct_name":"Shubhit Garg","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"null | null","ct_tel":"+85230024455","ct_email":"commercial@par-infinity.com","bz_address":"1504 15F Kwong Fat | Commercial Building 582 588 Canton Road Yau Ma Tei, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-07-05","last_seen":"2021-09-17","sys_id":"fad0b2171b89305064c4426de54bcb0a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 China, Hong Kong SAR
FOREIGN
No S/SY22021-07-05