Name: QUANTA RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUANTA RETAIL LTD?

Accepted Answer

In the current sources, QUANTA RETAIL LTD is connected to Mr James Pounder, Mrs Christina Pounder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUANTA RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does QUANTA RETAIL LTD appear across sources?

Accepted Answer

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

QUANTA RETAIL LTD

OWNERSHIP & CONTROL