Name: QUEEN'S ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUEEN'S ENTERPRISES LIMITED?

Accepted Answer

In the current sources, QUEEN'S ENTERPRISES LIMITED is connected to GAETAN MALLIA, GAETAN MALLIA, GAETAN MALLIA, ELIZA MALLIA, ELIZA MALLIA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUEEN'S ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags QUEEN'S ENTERPRISES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QUEEN'S ENTERPRISES LIMITED appear across sources?

Accepted Answer

QUEEN'S ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

QUEEN'S ENTERPRISES LIMITED

OWNERSHIP & CONTROL