Name: QUANTERRA INTERNATIONAL UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUANTERRA INTERNATIONAL UK LIMITED?

Accepted Answer

In the current sources, QUANTERRA INTERNATIONAL UK LIMITED is connected to Mr Teng Joo Chee, Mr Chee Teng Joo, Mr Hiren Nemchand Chandaria, Mr Amogh Arvind Malavia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUANTERRA INTERNATIONAL UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags QUANTERRA INTERNATIONAL UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QUANTERRA INTERNATIONAL UK LIMITED appear across sources?

Accepted Answer

QUANTERRA INTERNATIONAL UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

QUANTERRA INTERNATIONAL UK LIMITED

OWNERSHIP & CONTROL