Name: QUENN ESTATES CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUENN ESTATES CORP.?

Accepted Answer

In the current sources, QUENN ESTATES CORP. is connected to Dimitrios Karagounis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUENN ESTATES CORP.'s risk level?

Accepted Answer

WhiteIntel flags QUENN ESTATES CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QUENN ESTATES CORP. appear across sources?

Accepted Answer

QUENN ESTATES CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

QUENN ESTATES CORP.

OWNERSHIP & CONTROL