Name: QUICKSHINE HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUICKSHINE HOLDINGS LTD.?

Accepted Answer

In the current sources, QUICKSHINE HOLDINGS LTD. is connected to ULRIKE NEUMANN VIEBKE, ULRIKE NEUMANN VIEBKE, STANDARD NOMINEE (BAHAMAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUICKSHINE HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags QUICKSHINE HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QUICKSHINE HOLDINGS LTD. appear across sources?

Accepted Answer

QUICKSHINE HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

QUICKSHINE HOLDINGS LTD.

OWNERSHIP & CONTROL