Name: QI PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QI PROPERTY LTD?

Accepted Answer

In the current sources, QI PROPERTY LTD is connected to Mr Qasim Iqbal Khan, Mr Ishrat Mehboob. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QI PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does QI PROPERTY LTD appear across sources?

Accepted Answer

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

QI PROPERTY LTD

OWNERSHIP & CONTROL