Name: TO QUEN SERVICE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TO QUEN SERVICE LTD, Company, GB

Question 1

Who owns TO QUEN SERVICE LTD?

Accepted Answer

In the current sources, TO QUEN SERVICE LTD is connected to Mr Amisha Appuhamilage, Mr Amisha Appuhamilage. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TO QUEN SERVICE LTD's risk level?

Accepted Answer

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

Question 3

Where does TO QUEN SERVICE LTD appear across sources?

Accepted Answer

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

TO QUEN SERVICE LTD

Ownership & control

Company profile· live · Companies House

TO QUEN SERVICE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House