Name: Qamar Kwinta International Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Qamar Kwinta International Ltd.?

Accepted Answer

In the current sources, Qamar Kwinta International Ltd. is connected to EVA CALLEJA, LUCA ALBANESE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Qamar Kwinta International Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Qamar Kwinta International Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Qamar Kwinta International Ltd. appear across sources?

Accepted Answer

Qamar Kwinta International Ltd. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Qamar Kwinta International Ltd.

OWNERSHIP & CONTROL