Name: QUINCINES FINANCE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUINCINES FINANCE LTD.?

Accepted Answer

In the current sources, QUINCINES FINANCE LTD. is connected to Mr. HAKAN ERTAC, CHARITABLE AND GOODWILL FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUINCINES FINANCE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does QUINCINES FINANCE LTD. appear across sources?

Accepted Answer

QUINCINES FINANCE LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

QUINCINES FINANCE LTD.

OWNERSHIP & CONTROL