Name: QIFAR MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QIFAR MANAGEMENT LIMITED?

Accepted Answer

In the current sources, QIFAR MANAGEMENT LIMITED is connected to Veer Doshi, Mr David Stuart Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QIFAR MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does QIFAR MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

QIFAR MANAGEMENT LIMITED

OWNERSHIP & CONTROL