Name: QUEENSGATE CORPORATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUEENSGATE CORPORATION LTD?

Accepted Answer

In the current sources, QUEENSGATE CORPORATION LTD is connected to Mr Andrew Lawrence Reay, Dr Newrick Kenneth Reay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUEENSGATE CORPORATION LTD's risk level?

Accepted Answer

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

Question 3

Where does QUEENSGATE CORPORATION LTD appear across sources?

Accepted Answer

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

QUEENSGATE CORPORATION LTD

OWNERSHIP & CONTROL