Name: BQL TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BQL TRADING LTD?

Accepted Answer

In the current sources, BQL TRADING LTD is connected to Mrs Galina Emilova Pavlova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BQL TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does BQL TRADING LTD appear across sources?

Accepted Answer

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

BQL TRADING LTD

OWNERSHIP & CONTROL