Name: SQS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SQS HOLDINGS LIMITED?

Accepted Answer

In the current sources, SQS HOLDINGS LIMITED is connected to Dr Qasim Usman Mohammad Sheikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SQS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SQS HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SQS HOLDINGS LIMITED

OWNERSHIP & CONTROL