Name: Queenshire Investments Limited. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Queenshire Investments Limited.?

Accepted Answer

In the current sources, Queenshire Investments Limited. is connected to Maria Isabel Barria Frago, Maria Isabel Barria Frago, International Consulting Services Limited, Alex Zingaus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Queenshire Investments Limited.'s risk level?

Accepted Answer

WhiteIntel flags Queenshire Investments Limited. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Queenshire Investments Limited. appear across sources?

Accepted Answer

Queenshire Investments Limited. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Queenshire Investments Limited.

OWNERSHIP & CONTROL