Name: QUAIL TRADING GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUAIL TRADING GROUP S.A.?

Accepted Answer

In the current sources, QUAIL TRADING GROUP S.A. is connected to THE BEARER, NORTHLAKE NOMINEES SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUAIL TRADING GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags QUAIL TRADING GROUP S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QUAIL TRADING GROUP S.A. appear across sources?

Accepted Answer

QUAIL TRADING GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

QUAIL TRADING GROUP S.A.

OWNERSHIP & CONTROL