Name: S.Q TRADING GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.Q TRADING GROUP LTD?

Accepted Answer

In the current sources, S.Q TRADING GROUP LTD is connected to Asim Rauf Qureshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.Q TRADING GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does S.Q TRADING GROUP LTD appear across sources?

Accepted Answer

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

S.Q TRADING GROUP LTD

OWNERSHIP & CONTROL