Name: QUANTUM CONCEPT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUANTUM CONCEPT LTD?

Accepted Answer

In the current sources, QUANTUM CONCEPT LTD is connected to Mr Amierjit Singh Thandi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUANTUM CONCEPT LTD's risk level?

Accepted Answer

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

Question 3

Where does QUANTUM CONCEPT LTD appear across sources?

Accepted Answer

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

QUANTUM CONCEPT LTD

OWNERSHIP & CONTROL