Name: QM QUALITY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QM QUALITY LTD?

Accepted Answer

In the current sources, QM QUALITY LTD is connected to Mr Khan Abdul Alam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QM QUALITY LTD's risk level?

Accepted Answer

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

Question 3

Where does QM QUALITY LTD appear across sources?

Accepted Answer

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

QM QUALITY LTD

OWNERSHIP & CONTROL