Name: THEQRG LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THEQRG LIMITED?

Accepted Answer

In the current sources, THEQRG LIMITED is connected to Mr Zohaib Bhatti Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THEQRG LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THEQRG LIMITED appear across sources?

Accepted Answer

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

THEQRG LIMITED

OWNERSHIP & CONTROL