Name: Coinquess Invest Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Coinquess Invest Limited?

Accepted Answer

In the current sources, Coinquess Invest Limited is connected to ANDREAS FRANGOS, FORMIA LIMITED, PRIMI LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Coinquess Invest Limited's risk level?

Accepted Answer

WhiteIntel flags Coinquess Invest Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Coinquess Invest Limited appear across sources?

Accepted Answer

Coinquess Invest Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Coinquess Invest Limited

OWNERSHIP & CONTROL