Name: IQ7 ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IQ7 ENTERPRISE LIMITED?

Accepted Answer

In the current sources, IQ7 ENTERPRISE LIMITED is connected to Mr Qaiser Fahim Qureshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IQ7 ENTERPRISE LIMITED's risk level?

Accepted Answer

WhiteIntel flags IQ7 ENTERPRISE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IQ7 ENTERPRISE LIMITED appear across sources?

Accepted Answer

IQ7 ENTERPRISE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IQ7 ENTERPRISE LIMITED

OWNERSHIP & CONTROL