Name: QDL GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QDL GROUP LTD?

Accepted Answer

In the current sources, QDL GROUP LTD is connected to Mr Daniel Coe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QDL GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags QDL GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QDL GROUP LTD appear across sources?

Accepted Answer

QDL GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

QDL GROUP LTD

OWNERSHIP & CONTROL