Name: MQK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MQK LIMITED?

Accepted Answer

In the current sources, MQK LIMITED is connected to Mr Mohammad Qabal Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MQK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MQK LIMITED appear across sources?

Accepted Answer

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

MQK LIMITED

OWNERSHIP & CONTROL