Name: QUADRA CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUADRA CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, QUADRA CONSTRUCTION LIMITED is connected to Mr Mohammed Jamiul Choudhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUADRA CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does QUADRA CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

QUADRA CONSTRUCTION LIMITED

OWNERSHIP & CONTROL