Name: QUANTUM EXPANSION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUANTUM EXPANSION LTD?

Accepted Answer

In the current sources, QUANTUM EXPANSION LTD is connected to Mrs Mariacristina Cardillo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUANTUM EXPANSION LTD's risk level?

Accepted Answer

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

Question 3

Where does QUANTUM EXPANSION LTD appear across sources?

Accepted Answer

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

QUANTUM EXPANSION LTD

OWNERSHIP & CONTROL